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3 Month Contract
Reporting to the Online Head of AML, AML Officers work as part of a small team specialising in the fight against financial crime. Using their knowledge of customer behaviours and our products, they review transactional activity to ensure that our Client's services are not being used as a means to launder the proceeds of crime or to finance terrorism. They also build and develop customer profiles to make informed decisions around affordability, to ensure that individuals aren't funding their betting through illegal means.
Key Responsibilities
Risk assessment, administration and triage of all internal suspicious activity reports (iSARs)
External reporting of known and suspected money laundering incidents across different jurisdictions.
Aiding key customer facing teams including RG, CDD and Key Accounts in accurately profiling customers and identifying AML risk
Reviewing AML reports to detect and pinpoint possible money laundering or terrorist financing activities
Conducting large scale investigations to identify criminal activity and determine the provenance of customer funds
Supporting law enforcement and government agencies through data sharing and providing witness statements
Core Competencies
Numerate and articulate, with good attention to detail and the ability to deliver concise and compelling written reports
Diligent and persistent, with an investigative mindset
Able to manage internal and external stakeholders in an engaging and professional manner
Analytical and capable of interpreting the underlying behaviours behind large volumes of data
Reporting to the Online Head of AML, AML Officers work as part of a small team specialising in the fight against financial crime. Using their knowledge of customer behaviours and our products, they review transactional activity to ensure that our Client's services are not being used as a means to launder the proceeds of crime or to finance terrorism. They also build and develop customer profiles to make informed decisions around affordability, to ensure that individuals aren't funding their betting through illegal means.
Key Responsibilities
Risk assessment, administration and triage of all internal suspicious activity reports (iSARs)
External reporting of known and suspected money laundering incidents across different jurisdictions.
Aiding key customer facing teams including RG, CDD and Key Accounts in accurately profiling customers and identifying AML risk
Reviewing AML reports to detect and pinpoint possible money laundering or terrorist financing activities
Conducting large scale investigations to identify criminal activity and determine the provenance of customer funds
Supporting law enforcement and government agencies through data sharing and providing witness statements
Core Competencies
Numerate and articulate, with good attention to detail and the ability to deliver concise and compelling written reports
Diligent and persistent, with an investigative mindset
Able to manage internal and external stakeholders in an engaging and professional manner
Analytical and capable of interpreting the underlying behaviours behind large volumes of data
For further information on package and full job spec please contact us.
We continually demonstrate our dedication by exceeding our clients’ expectations each and every time we work together.
