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AML Investigator

Expired
  • Salary: £35000 - £45000 per annum
  • Job type: Permanent
  • Location: London
  • Sector: Other
  • Date posted: 09/08/2018
  • Job reference: 4321

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AML Investigator (Online Gaming)

Location: London

Salary: £35,000 - £45,000

An excellent opportunity is available for an AML Investigator with one of the UK's biggest names in sports betting and online casino. This business over the past few years has grown and built their UK and international markets, competing at the top of the industry and no plans of slowing down!

This position will be a part of their Compliance and AML team and specifically undertaking specific investigations in regards to the high-risk base across all products. It will solely focus on investigating highlighted customers, identified as high-risk in the customer base.

In your role you will work independently and use various avenues to conduct source of wealth checks.

Required:

  • Understanding and knowledge of KYC
  • Conducted source of wealth checks through various sources (social media etc.)
  • Experience of working in a similar industry
  • Some experience of carrying out investigatory work