Remotely
amlsanctionskycmoney launderingpepwatchlists
Job Description
📋 Description
- Hybrid role in London active in CDD investigations
- Investigate Group Digital/Multi-Channel/Retail customers for money laundering risks
- Identify risk triggers in customers/incidents against thresholds
- Report and document case files for suspicious activities
- Engage with law enforcement or banks on money laundering matters
- Maintain record-keeping of data collected and analyzed
🎯 Requirements
- AML/Risk role experience in finance or gaming industry
- Familiar with gaming industry regulations and risks
- Ability to manage workload
- Fluent in spoken and written English
🎁 Benefits
- Regular bonus and pension
- 25 days annual leave + bank holidays
- Wellbeing and development days
- Life assurance and income protection
- Private healthcare and wellbeing support
- ShareSave scheme
