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Pentasia
,
Newcastle upon Tyne, Tyne and Wear
AML Analyst
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Job Type: Full-time |
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Overview
A highly successful iGaming business has created a new position of AML Analyst due to growth. Part of a much larger Group that spans Europe, this role is a senior and influential role within the company where you will get involved in day to day decision making. The key elements of the role are; Managing a varied workload including performing Enhanced Due Diligence on high risk accounts as needed. Coordination of information requests, and supporting the team of AML Executives to deliver a positive customer experience. Recognition of trends and anomalies in transaction data that require further investigation with provision of recommendations. Assistance to the AML Money Laundering Reporting Officer to prepare suspicious transaction reports. Reviewing and updating internal processes to provide best practice at all times Assistance to the Head of Safer Gambling and Compliance in relation to internal training. This is a fantastic opportunity to support and influence the senior stakeholders and really have your ideas and recommendations for best practice heard. In addition to a great salary, there are a number of day to day benefits based around well-being and fun.