AML Officer

Our Client operating within the iGaming industry is seeking to add a further complement to their AML department and recruit an AML Officer. The appointed candidate shall be responsible for the following duties;

•  Timely, efficient and accurate Due Diligence (DD) checks of new and existing customers, ensuring records are accurate in all systems and that supporting documentation is uploaded and analysed within agreed time lines.

•  Enhanced Due Diligence reviews, including OSINT investigation.

•  Communicating professionally and confidently with stakeholders including colleagues, VIP managers, Risk team, Responsible Gambling team and customer relations as part of the DD process.

•  Preparing AML and Player Protection management information for reporting to the management team.

•  Performing PEP, Sanction checks and analysing the results to eliminate or confirm matches.

•  Ensuring that action taken on customer accounts as in adherence with both internal policies and procedures as well as that set out by the regulator and         legislation.

•  Contacting customers via email/telephone to obtain SOW and SOF information/documentation.

•  Completing tasks, projects and workload at a level that maintains high levels of quantity and quality assisting with the compliance section of the internal company      audit.

•  Participation in ad hoc and project work as required e.g. remediation projects, process changes.