Feb 22, 2019Full time
Want to work for a great young company? We have a perfect opportunity for those who like being in a great team! Within this key position, the successful candidate will be dealing with issues related to money laundering and suspicious activities in order to ensure compliance with AML legislation and industry regulatory requirements. The position can be considered an entry level role and for the right candidate it possesses room to advance into new roles and responsibilities; an ideal way to advance a career in this industry. Responsibilities As such, we are looking for a self-starter who has a passion within this field and is ready to execute the following duties and responsibilities: Use a variety of methods to determine and identity customer source of funds and assess the risk of customer activities to be linked with money laundering or criminal activities; Review the procedures related to gathering customer due diligence, risk profile records and documents, whilst ensuring that all customer accounts are adequately flagged; Report and escalate all suspicious activity investigations and risk profile information requiring further review to the MLRO; Prepare detailed internal reports and assist with any further information which may be required; AML/CFT compliance, such as reviewing of alerts, replying to requests for information, and ensuring that all relevant databases are kept updated between departments; Ad-hoc AML related projects assigned in line with business exigencies; General compliance queries; Ensure compliance with internal and external legislation and regulation and the effective implementation of rules at all organizational levels. Qualifications, Skills and Experience: For this role, we are looking for a self-motivated individual who is enthusiastic in gambling and AML related areas and is eager to pursue a career within this field. The person must demonstrate good organisational skills and must be able to work independently as well as part of a team. Therefore, the ideal candidate must possess strong communication, investigation, risk analysis, and decision-making skills. Although gaming experience is not necessary within this position, a related qualification (whether AML or Legal) is a must. Benefits You will be working alongside amazing colleagues in a friendly office environment; You will be given the training, support and flexibility required to perform your work to the best possible standards and you will be given the opportunity to grow. We also provide medical support, yearly gym membership and several other perks that help make your work fun and rewarding!