Anti-Money Laundering Reporting Officer

  • St George's Recruitment Group
  • London
  • Mar 17, 2019
Full time AML Jobs Compliance Jobs iGaming Jobs Information Technology Jobs

Job Description

Anti-Money Laundering Reporting Officer – Online Gambling

London

Salary: £90,000-100,000

 

Company:

My Client is a very exciting online gambling services provider for some excellent brands in the igaming industry. They are recruiting across the board due to high levels of success on an International scale.

 

Purpose:

This compliance team is seeking to hire an AMLR Officer who enjoys working for a vibrant and diverse global company. This is a new role in a long established compliance team.  With the keen backing of the business the team is growing in order to set a more strategic compliance function, focussing on awareness and operational support.

 

Purpose of the Job:

They will gain global exposure and provide strategic guidance while supporting the Head of Compliance and MLO in all aspects of

  • Financial crime prevention
  • Regulatory compliance to ensure that the business complies with relevant legislation, rules and guidance
  • Monitoring the application of all procedures and Responding to financial crime and regulatory compliance related enquiries by building and implementing the AML program.

 

Duties will include, but not limited to:

This role will be solely focussed on researching AML trends and regulation to ensure internal policies are compliant, effective and adequate. This is includes the following:

  • AML compliance reporting
  • Reviewing of deposits, and withdrawals (including cash-in reversals), payment methods and payment activity
  • Reviewing of customer’s gameplay to ensure that manipulation of the betting system is not taking place
  • Ensuring customers are not placing even bets to use the services as a money laundering cleaning method.
  • Using social media platforms such as Facebook, LinkedIn, Twitter to determine the lifestyle of customers
  • Reviewing online documentation and house records to ascertain the ownership of the customer’s property or value
  • Reviewing companies house information and business structures to ensure individuals who have directorships are in successful companies
  • Using google, Bing etc to perform open source searches as well as general internet name searches

 

Essential Criteria:

  • Understanding and knowledge of KYC (Know your customer) and Due Diligence
  • Experience of working closely with both internal and external stakeholders
  • Experience of working in a similar industry
  • Some experience of carrying out source of wealth and AML investigatory work

 

Desirable Criteria:

  • Knowledge of the online gaming industry
  • Experience in a regulated industry
  • Experience of open and closed source investigation work

 

Person Specification:

  • Professional
  • Language Skills
  • Process driven
  • Excellent attention to detail
  • Logical and attentive
  • Approachable manner
  • Organised in management of projects and workload

 

 

We regret that due to current volumes, we are unable to acknowledge every application.  All successful candidates will be contacted as soon as possible.  If you are contacted, please note that, as part of the registration process, you will be required to provide us with proof of identity and proof of eligibility to work in the UK.

Betting Appointments, part of the St George’s Recruitment Group, is acting as an employment agency in regard to this vacancy.  We specialize in finding great jobs for great people; our consultants handle a wide range of roles within the betting and gaming industry. If you’re looking for a fresh approach to betting and gaming recruitment, please contact us now.

Salary

Negotiable