Money Laundering Reporting Officer

Kick-start your career in the online gaming world and experience the very latest in technology and innovation. This role involves leadership and management of AML Compliance functions, strategic planning for the team including financial management and planning of AML, CTF and B&C functions, processes and technologies. You will represent the Company at selected conferences and on projects involving external parties for AML, including presentations to the media, dignitaries, HVC’s, financial regulators, and law enforcement. You will ensure the development and direct the AML strategy, including managing and maintaining the Business risk assessment, and plan for new legislation for ensuring the development of AML, CTF and B&C policies, systems, practices and procedures. The role also includes overseeing and ensuring the development and implementation of AML, CTF and B&C training, ensuring all necessary staff receive appropriate training and guidance. You will develop and implement robust, effective and efficient audit procedures in respect of all AML related areas including electronic verification, CDD, payment monitoring and account creation. Additionally, you will ensure the development of procedures to meet anti-bribery & corruption legislation and the development of transaction monitoring tools, with clear reporting regarding high risk customers. This job description is not intended to be an exhaustive list of responsibilities. The job holder may be required to complete any other reasonable duties in order to achieve Business objectives.

• Leadership and management of the AML Compliance functions
• Strategic planning for the team including financial management and planning of AML, CTF and B&C functions, processes and technologies
• Represent the Company at selected conferences and on projects involving external parties for AML (including presentations to the media, dignitaries, HVC’s, financial regulators, law enforcement etc.)
• Ensure the development and direct the AML strategy, including managing and maintaining the Business risk assessment
• Planning for new legislation for ensuring the development of AML, CTF and B&C policies, systems, practices and procedures
• Oversee and ensure the development and implementation of AML, CTF and B&C training, ensuring all necessary staff receive appropriate training and guidance.
• Develop and implement robust, effective and efficient audit procedures in respect of all AML related areas including electronic verification, CDD, payment monitoring and account creation
• Ensure the development of procedures to meet anti-bribery & corruption legislation
• Ensure the development of transaction monitoring tools, with clear reporting regarding high risk customers

• Minimum of 3 years’ experience in AML/Risk/Compliance
• Exceptional organization and prioritization skills with proven ability to create strategic plans
• A proven track record in stakeholder management and influencing skills
• Strong knowledge of regulatory frameworks and risk mitigation strategies
• Leadership qualities, including acting a role model and mentoring colleagues
• Exceptional attention to detail & accuracy, particularly in external communications
• Professional certification with an organization, such as the Association of Certified Anti-Money Laundering Specialists (ACAMS)
• Strong verbal and written communication skills, with the ability to convey complex ideas clearly and effectively
• Experience working collaboratively in cross-functional teams, with a focus on achieving shared goals
• Expertise in managing multiple projects simultaneously, with a track record of delivering on time and within scope
• Exceptional attention to detail, ensuring high standards of quality in all outputs
• Ability to adapt quickly to changing environments and priorities, maintaining effectiveness in dynamic situations
• Minimum of 3 years of prior experience in gambling, payments or financial services industry
• Project management and Business process improvement experience
• Experience of the intelligence cycle or of investigating financial crime
• Familiarity with AML issues and suspicious transaction monitoring systems
• Experience performing thorough analyses of customer information
• Experience preparing suspicious activity reports (SARs)
• Experience conducting investigations relating to AML beneficial

• We’re dedicated to your supergrowth. Our comprehensive learning and development programmes give you a range of resources and opportunities to expand your skills and advance your career.
• Your hard work and achievements won’t go unnoticed. Our innovative Performance Tool ensures you receive regular, constructive feedback, helping you to continuously improve and reach your full potential.
• Our Employee Assistance programme offers a variety of benefits which you and your family can benefit from.