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Anti-Money Laundering Analyst

Anti-Money Laundering Analyst

  • Location

    London

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    £25k - 27k per year

  • Contact:

    Daniel Ambrose

  • Contact email:

    daniel.ambrose@jcwresourcing.com

  • Contact phone:

    02035899300

  • Job ref:

    LM50670

  • Published:

    8 months ago

  • Expiry date:

    2020-01-08

A globally operating FTSE 250 gaming/gambling firm is looking for a junior individual to join the business as an Anti-Money Laundering Analyst (AML):

This role would suit a recent graduate who has about 1 year practical experience in AML, or CTF (Counter-Terrorism Finance), or SARs (Suspicious Activity Reporting).

  • You will have responsibility for investigating customers, analysing betting and payment transaction reports, monitor potential fraudulent activity, initiating alerts, and flagging to senior management.
  • You will also be assisting with regulatory reports in different jurisdictions globally where necessary (Police, HMRC, National Crime Agency, Insolvency Service, Financial Intelligence Unit, etc).
  • Any prior work experience of regulated gaming/gambling sector is highly desirable. 
  • Excellent communication and confidence is essential as you will be providing guidance and present reports to different teams and management.

Type: Permanent, full-time

Location: London, E20

Salary: £23-27k base depending on experience

Please note, all applicants must be eligible to work without visa sponsorship.