bet365 in Malta is currently looking to recruit a SAR Control Officer to join their team on a full-time basis.
Overview:
As an SAR Control Officer within bet365 Customer Due Diligence Operation, you will provide support to the Money Laundering Reporting Officer (MLRO), adding resilience to the function, making sure our statutory reporting obligations are met.
You will work closely with our Group MLRO to ensure any unusual activity reports or other referrals are accurately recorded and assessed in a timely manner, whilst monitoring ongoing investigations with ML or TF indicators.
Using your excellent communication skills, you will support the delivery of training and internal briefings, providing guidance as a subject matter expert whilst liaising with a variety of internal and external stakeholders as a representative of our organisation.
You will ensure that knowledge of relevant legislation and regulations is kept up-to-date and that staff understand their obligations to comply with AML/CTF policies and procedures.
Using analytical and investigative skills, you will lead on important quality assurance work, checking the diligence of investigations, assessing whether any ML or TF concerns have been properly escalated, and presenting your findings and any recommendations in detailed reports to Senior Management.
Preferred skills and experience:
Main Responsibilities:
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