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AML Investigator

  • Salary: £30000 - £35000 per annum
  • Job type: Permanent
  • Location: London
  • Sector: Risk & Compliance
  • Date posted: 16/03/2018
  • Job reference: J378179A

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A Global Online Gaming Company is currently recruiting for an Anti Money Laundering Investigator to join their dynamic London team. This is an integral position working closely with internal stakeholders and third parties to ensure regulatory compliance. This is a great opportunity to take on significant responsibility in a friendly and rewarding environment with excellent opportunities for further progression.

Main responsibilities include (but are not limited to):

  • Reviewing of deposits, and withdrawals (including cash-in reversals), payment methods and payment activity
  • Reviewing of customer's game play to ensure that manipulation of the betting system is not taking place.
  • Ensuring customers are not placing even bets to use the Betway services as a money laundering cleaning method.
  • Using social media platforms such as Facebook, LinkedIn, Twitter to determine the lifestyle of customers
  • Reviewing online documentation and house records to ascertain the ownership of the customer's property or value
  • Reviewing companies house information and business structures to ensure individuals who have directorships are in successful companies
  • Using Google, Bing etc to perform open source searches as well as general internet name searches

The successful candidate will have KYC (Know your customer) and Due Diligence knowledge along with the ability to working closely with both internal and external stakeholders.

Please contact;

Tel: 02031220345