Anti-Financial Crime Specialist - Remote

Overview

As an Anti-Financial Crime Specialist, you will be responsible for conducting Enhanced Due Diligence (EDD) reviews, investigating customer backgrounds, and ensuring compliance with regulations to protect the integrity of our online casino platform.

In Short

• Conduct in-depth EDD reviews on high-risk customers.
• Analyze bank statements and documents for potential risks.
• Handle escalations and prepare Suspicious Activity Reports (SARs).
• Train and collaborate with team members to improve processes.
• Maintain auditable records in compliance with regulations.
• Stay updated on emerging risk typologies in online gambling.
• Conduct PEPs and Sanctions checks.
• Interact with customers via calls, chats, and emails.

Requirements

• 3+ years of experience in AML/EDD, preferably in online gambling.
• Strong knowledge of UK Money Laundering Regulations and Gambling Commission guidance.

Benefits

• Influence the team's success and shape the company's future.
• Participate in quarterly community gatherings.
• Comprehensive health coverage including optical and dental.
• Nursery salary sacrifice scheme for child care.
• 25 paid holidays per year with generous leave policies.
• Ergonomic home office setup provided.
• Flexible working hours to accommodate personal needs.
• Access to the latest technology through salary sacrifice schemes.
• Exclusive discounts on various services and products.
• Opportunities for skill expansion and mentorship.
• Transparent compensation structure and feedback culture.