Anti-Money Laundering Officer

Avature

Anti-Money Laundering Officer

Salary Not Specified

Avature, Leeds

  • Full time
  • Permanent
  • Remote working

Posted 2 weeks ago, 16 May | Get your application in now before you miss out!

Closing date: Closing date not specified

job Ref: 383016e509b047bf85f6bc40bc90d553

Full Job Description

We're looking for an AML Officer, based in Leeds.

In this role, you'll engage directly with the financial intelligence units in the UK and in Gibraltar, providing reports where there is a suspicion of criminal activity and manage requests for information and assistance from them, as well as the wider law enforcement community.

What you will be doing:

  • Carrying out risk assessment, administration and triage of all internal suspicious activity reports (iSARs) as well as reviewing transactional activity relating to all 888/William Hill brands in the UK.

  • Conducting screening monitoring (PEP, SIP & Sanction) and taking the appropriate action in line with Policy.

  • Reviewing and analysing Source of Funds/Source of Wealth documentation to assist robust decision making in line with the risk appetite of the business

  • Drafting Suspicious Activity Reports (SARs) & DAMLs and reporting these to the National Crime Agency and other relevant Financial Intelligence Units (FIUs)

  • Working alongside different teams within the business, including Compliance, Security, Fraud and Risk, and provide guidance to all business areas on AML, CFT and Proliferation risk.

  • Adhering to current AML process and procedures in order to meet regulatory requirements & identifying process improvements and changes to existing business practice.

    We are committed to responsible gambling, and we are looking for people who can support our ethos. To apply to this post, you will:


  • Knowledge of the AML, CTF and CDD laws, regulations, and practices in the UK

  • Accuracy and attention to detail

  • Excellent written and verbal communication skills

  • Competent with use of Microsoft Office products

    Our roles offer more than just a job, you'll become part of the 888William Hill family! We have created an environment where our people can thrive. Check out some of the fantastic benefits on offer:


  • Financial: Competitive salary and bonus schemes.

  • Hybrid working: Our employees can work from home up to 80% of the time with 20% of office time built in to ensure we get some face-to-face collaborative team time - and the chance for a coffee and a catch-up!

  • Holiday entitlement: You'll be entitled to 25 day's holiday, plus 8 bank holidays and an extra day for your birthday.

  • Perks and discounts: Discounts at a range of high-street retailers.

  • Family support: Industry-leading maternity and paternity leave and paid time off if you have caring responsibilities.

  • Health & wellbeing: Tools and services to help support your well-being, including support with mental health and financial education. You will also have access to gym discounts and our cycle to work scheme.

  • Travel card: Enjoy access to our heavily discounted Metro card for convenient commuting.

  • Healthcare: We prioritise your health and well-being, offering comprehensive healthcare options.

  • Pension package and life assurance: Safeguarding your financial future and offering peace of mind.


  • More about 888 William Hill

    We're a business that embraces change and progress. With a rich history behind us, we've learned a lot and have led the industry in many ways. One thing that doesn't change is that we always aim to 'go one better'. Now part of 888 holdings group, together we're on a journey to build a better business.

    At 888 William Hill, you'll benefit from flexibility and a culture built on trust. We'll give you the space to be yourself and the tools you need to protect our customers while they play. We'll invest in your future to help you develop your unique strengths and build a career that's right for you.