AML Analyst
LeoVegas
- Newcastle
- Permanent
- Full-time
- Performing risk assessment of new/current players throughout their customer journey.
- Being proactive in suggesting improvements to workflows, procedures and processes.
- Ensuring that all tasks performed are in line with the set processes and procedures related to anti-money laundering and KYC flow.
- Evaluate and identify suspicious behaviour, investigate and work together with other stakeholders to take the appropriate action according to the levels of risk.
- Work together with internal stakeholders towards ensuring customer activity is in line with the duty of care towards our customers and compliance obligations.
- Help the company fulfill regulations and compliance set forth by regulatory authorities across different jurisdictions.
- Review player activity and financials with the aim of minimizing the risks the business is exposed to.
- Serve as an escalation point for AML related inquiries and perform investigations.
- Assist in the investigation and reporting of Suspicious Transaction Reports, as well as ongoing monitoring and compiling of due diligence documents.
- At least 1 year of relevant experience in the AML space within the online gambling industry.
- A diploma or degree qualification or AML related courses would be considered an asset.
- Willingness to learn, possess a can-do attitude and be a part of a dynamic fast-growing company.
- Knowledgeable in local and international standards governing anti-money laundering and financing of terrorism.
- Understanding of gaming regulations under different jurisdictions is a bonus, but not essential.
- Proactive, curious, open-minded & enthusiastic individual with a strong ambition for combating money laundering.
- Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends.
- Hybrid work policy
- 4 weeks of Workation - work from another agreed country (T&C apply)
- 28 days paid leave + public/bank holidays in England
- Matched pension contributions up to 6%
- BUPA healthcare which covers pre-existing conditions plus a dental cash-back plan to support with dental, optical & other treatments
- Free onsite parking and complimentary snacks and drinks. We also serve breakfast on Mondays and lunch on Fridays.
- Team and office socials events throughout the year, which also includes a quarterly team budget
- Enhanced paternal leave enable our employees to spend time with their families during this time