AML Financial Crime Prevention Specialist
3 days ago
About Us
Job OverviewWe're seeking an experienced AML Risk Specialist to join our team.
- Act as a subject matter expert on Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF).
- Partner with business stakeholders to identify and mitigate AML risks.
The ideal candidate will have a strong understanding of AML/CTF legislation, including the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act).
Relevant qualifications such as Certified Anti-Money Laundering Specialist (CAMS) or certifications from the International Compliance Association (ICA) are highly desirable.
Key Responsibilities:- Conduct risk assessments on new products, services, channels, and technology.
- Review leading risk indicators to understand the business's risk position against its risk appetite.
- A minimum of 3 years of experience in an AML/financial crime compliance role.
- Strong knowledge of gaming regulation and emerging financial crime typologies.
This is a pivotal role within the AML function. The successful candidate will work closely with the business and AML operations teams to improve compliance, risk management, and controls execution.
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