SofiaFull TimeOperations
Remotely
regulatory compliancerisk assessmentcddresponsible gamblinginvestigative procedures
Job Description
📋 Description
- Hybrid role focused on investigations of UK customers for AML risk
- Review risk triggers and ensure funds sources are justified
- Coordinate with Protection Centre and UK Retail CDD teams
- Identify money laundering or terrorism financing concerns
- Maintain detailed case files and documentation
🎯 Requirements
- Investigative working practices
- Experience with Anti Money Laundering and Responsible Gambling requirements
- English written and verbal communication
- Teamwork skills
🎁 Benefits
- Group Bonus Plan
- €100 monthly food vouchers
- Transport and utilities support
- 25 days' annual leave + holidays
- 2+ office days per week; hybrid with remote August
- ShareSave, life assurance, income protection
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