AML Agent

AML Agent

VGW is an interactive entertainment company, harnessing technology and creativity to deliver world-class, free-to-play games.

We have an exciting opportunity to join our AML Compliance team in Manila and are currently looking for an AML Agent to join the team.

The Anti Money Laundering (AML) Agent will support a culture of anti-money laundering and counter terrorist financing compliance to ensure VGW Holdings Limited and its related entities (VGW) are able to mitigate money laundering and funding of terrorism (ML/FT) risk and comply with applicable global legal, regulatory and compliance obligations.

Key responsibilities will include:

• Perform initial investigations on alerts relating to potential suspicious activity/transactions with supervision.
• Perform screening for politically exposed persons, sanctions and adverse media risk.
• Ensure that the timeliness and quality of the alert handling is not compromised in order to meet the SLAs.

What you will bring to the role:

• Experience in AML is preferred but not a deal breaker
• Keen attention to details
• Ability to work in a team and independently
• Fresh graduates are welcome to apply! 

About VGW

VGW is an interactive entertainment company, harnessing technology and creativity to deliver world-class, free-to-play games.

With high-quality, acclaimed brands including Chumba Casino, Global Poker and LuckyLand Slots, we entertain and delight over one million players in North America.

As pioneers in sweepstakes promotions for online social games, we also offer our players the opportunity to redeem incredible prizes.

At VGW, one of our core values is "our players come first". This means always striving to deliver a safe, responsible and positive player experience.

Why VGW?

At VGW, we’re more than just a team. We’re a diverse and inclusive group of individuals, each playing a vital role in our success.

Our core values are clear and strong; we win together, do what’s right, put our players first and are powered by passion.

We believe in our people and are committed to creating an environment where everyone feels welcome, inspired, and supported. We recognise that life is more than just work - that’s why we’re all about flexibility so you can strike a healthy balance between your personal life and career. We’re also here to champion your growth in your current role and future aspirations, providing opportunities for learning and career advancement. And to top it off, we back this all up with competitive compensation, perks and benefits.  

But it’s not all business. We inject fun into the workplace, celebrate together and create lasting memories, from a mix of in-person and online events, to social gatherings and much more.

It’s our combined skills, ideas and visions that drive us forward. Join us on this exciting journey, and together, we’ll achieve remarkable things. 

If you want to join a team that does things differently, apply today - we look forward to seeing what you can bring to our team.

Find out more at www.vgw.co