Document Controller

Company Description
Evolution is a leading international B2B provider of games and services in online casino. Operating in the forefront of our industry, we offer a turn-key solution for casino operators. Our licensees’ players can move flawlessly between mobile, tablet and desktop to play slots or live casino, which feature real tables with real dealers in real time. Our innovative and high-quality offer includes brands like Evolution Live, Red Tiger and NetEnt, and multiple award-winning international player product favorites, such as Crazy Time, Lightning Roulette and Gonzo’s Quest. Evolution is listed on Nasdaq Nordic with a MCAP of EUR 20+BN.

Across our 20+ sites, we have 10 000+ people working in the fields of Product Innovation, Software Development, Game Presenters & Hosts, IT-support, Facility & Studio build as well as support services. Evolution provides a dynamic and creative work environment with a unique opportunity for the right people to enhance their skills and drive their passion. Our culture is rooted in Evolution’s core values ALIVE, do RIGHT and work TOGETHER and we operate guided by our vision to become the leading supplier of online casino in the world.

**Job Description**:
Successful applicants will enjoy competitive rates of pay, increasing with experience and an excellent range of benefits.

The position is offered on a full-time basis during office hours Monday to Friday.
**Main Responsibilities**
- Responsible for adhering to Anti Money Laundering policies and procedures including making assessments on how, and when, to interact with customers including recording, and reviewing all contact made with operators.
- Operating the company’s due diligence procedure and processes
- Assisting with the completion of due diligence reports.
- Preparing and compiling information available internally and through open source research for the purpose of completing due diligence reports.
- Identifying and escalating high-risk accounts at the earliest opportunity.
- Owning and maintaining a master list of all higher-risk customer profiles and recording actions taken for audit purposes
- Analysing customer documentation.
- Collaborating with colleagues from different teams with regards to status of due diligence process.
- Ensuring that all incoming queries are dealt with accurately and in a timely manner.
- Other administrative duties related to storing and uploading of the Group’s corporate documentation and contracts.

**Qualifications**:

- Strong attention to detail.
- Fluency in English, both written and verbal.
- Ability to analyse, sound judgement and strong organisational skills are essential in order to balance workloads and meet deadlines.
- Ability to work well independently and as part of a team
- Competent literacy and numeracy skills.
- Previous experience in a gaming fraud/AML/safer gambling roles is advantageous but not essential.
- Fluency in a second language (other than English) is preferable however not essential.

Additional Information
We Offer...
- Competitive Salary
- Paid Holidays
- Full Training & Growth Opportunities
- Professional and personal development - for the right person there is opportunity for the role to grow in responsibilities

For more information, please visit our careers page: evolution.careers