£25k - 27k per year
8 months ago
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.