Anti- Laundering Analyst; J.D

Overview

Avia Games aims to bring together gamers from all walks of life via the ultimate social competition gaming platform that not only provides a unique form of entertainment, but also an outlet to decompress and build connections with fellow gamers.

Based in the Bay Area, Avia Games' flagship products include Solitaire Clash, Bingo Tour, and Pocket7

Games. These platforms feature more than 10 unique mobile games, allowing players to switch seamlessly among casino, puzzle, action, card, math, and brain games. Currently in a period of hyper-growth, Avia Games has recently expanded to the UK, Germany, and other European countries. Hundreds of millions of tournaments are held every month.

If you have a passion for gaming and want to be part of a fast-moving, collaborative start-up culture, Avia Games is the place for you. As we gear up for the next stage of growth and global expansion, we are looking for talented, driven and motivated individuals to join our fun, inclusive and diverse team.

• Competitive salary
• 401k retirement plan plus company matching program
• Competitive paid time off policy
• Benefits program including medical, dental, vision, and life insurance options
• A fun and supportive work environment promoting collaboration, cultural identity and inclusion for all
• Flexible work schedules, social responsibility initiatives and team activities
• Opportunities for career advancement

An AML (Anti-Money Laundering) Analyst is responsible for conducting investigations and assessments on financial activity to identify possible money laundering risks and comply with regulations.

• Investigate transactions to identify and report suspicious activities that may be linked to money laundering, terrorist financing, fraud, or other illegal activities.
• Perform due diligence reviews on customers to ensure they meet the organization's AML standards.
• Conduct periodic risk assessments.
• Create and maintain records of all investigation activities and findings.
• Communicate findings and recommendations to management and relevant stakeholders.

• 1-4 years previous experience in anti-money laundering, fraud investigation, or related field preferred
• Juris Doctor (JD) degree from an accredited law school
• Thorough knowledge and understanding of AML regulations and laws.
• Strong analytical and problem-solving skills.
• Excellent written and verbal communication skills.
• Ability to work independently and collaboratively as part of a team.
• Attention to detail and accuracy.
• Proficient in Microsoft Office suite.
• Bilingual – English and Mandarin is a plus

Female-founded and led, Avia Games is a driven social competition mobile gaming platform company that is committed to equality and inclusivity and playing an active role in advancing the gaming industry. At Avia Games we are committed to fostering a diverse, fair and safe environment for all to express and be themselves within a fun, creative and exciting atmosphere. Avia Games provides a space for individuals to thrive and gain experience and opportunities for career growth.

Aviagames encourages its staff to be passionate, open-minded, goal-oriented, efficient, and transparent. Undeniably, our leaders demonstrate those values from the top. We strive to be competitive, curious and put forth our best efforts to continue innovating.

Even if you don’t meet every single requirement, we encourage you to apply anyway. You may just be the right candidate for our team.