Bet365 in Malta is currently looking to recruit a Customer Due Diligence Manager to join their team on a full-time basis.
As a Customer Due Diligence Manager, you will be responsible for the day-to-day management of the Customer Due Diligence (CDD) Department at our offices based in Malta, and report to the Deputy Head of Customer Due Diligence Operations.
The role of the CDD Manager is to be part of a management team overseeing a team of over 150 multilingual staff members completing Further Due Diligence reports, and subsequently making risk-based decisions on customer accounts from an AML/CTF and Safer Gambling perspective.
You will be expected to have excellent knowledge of current AML/CTF policies and procedures throughout all jurisdictions where bet365 is licenced and be able to make well-informed decisions based on the information that is presented to you in report format.
You will need to have excellent attention to detail and experience within the investigation/risk assessment of customer accounts, as well as the ability to organise, motivate and develop an operational department.
Preferred skills and experience: