Senior Anti-Money Laundering Officer

Our client is one of the biggest company's within the gambling industry globally. They are looking for a Senior AML Officer to join their team on a permanent basis. This role is based in London. They are offering hybrid working, a competetive salary and benefits.

Role

• Oversee and monitor the implementation of the internal governance and internal control framework to ensure compliance with applicable requirements in the context of the prevention of money laundering and terrorism financing (ML/TF) pertaining to the group.
• Monitor the relevant frameworks in place guiding the group and keep abreast of regulatory changes pertaining to ML/TF and the group.
• Oversee and continue to develop the group wide ML/TF risk assessment and provide regular updates to the management team.
• Oversee, monitor and manage the extent to which the group policies and operational procedures pertaining to AML/CFT policies and procedures are sufficiently implemented and effective in light of the risks relating to ML/TF with which the company is exposed
• Ensure relevant steps where there are shortcomings and see that relevant remedial measures are taken as necessary.
• Review the people and technical resources in place to ensure effective functioning of the AML/CFT function considering internal and/or external audits of the year.
• Assist in the performance of due diligence review of existing key partners and customers in accordance agreed and applicable frameworks
• Hold a detailed understanding of the business and related parties to assist monitoring activities and collaborate with other stakeholders including finance, legal and other departments.
• Assist in the periodical evaluation of customers and partners according to established policies and procedures;
• Communicate effectively and efficiently with relevant internal and external parties to obtain due diligence information and documents;

Skills & Knowledge

• Minimum 3 years practical experience in AML/CFTCompliance, Transaction Monitoring, Banking, Audit or other Regulatory relate work
• Knowledge of AML/CFT obligations, laws, regulations and directives is a must;
• Certificate or diploma in AML/CFT or an accounting and finance qualification
• Bachelor's degree in Law, Business and/or Administration.

For more information, please apply.

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