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- Tasks: Join our Anti-Financial Crime team to investigate customer backgrounds and ensure platform integrity.
- Company: Midnite is a cutting-edge betting platform designed for today's sports and gaming fans.
- Benefits: Enjoy remote work, flexible hours, health coverage, and exclusive discounts.
- Why this job: Make a real impact in a dynamic environment while growing your skills and connecting with a vibrant community.
- Qualifications: 3+ years in AML/EDD, preferably in online gambling, with strong knowledge of UK regulations.
- Other info: We promote diversity and inclusivity, ensuring a supportive interview experience for all candidates.
The predicted salary is between 27000 - 32000 £ per year.
Salary: £27,000 – £32,000
Location: Remote, must be UK-based.
Working Hours:
- Requirement to work five days in seven
- 9 hour shifts between 9 am – 9pm BST time (With 1 hour lunch break)
Why Midnite?
Midnite is a next-generation betting platform that is built for today’s fandom. We are a collective of engineers and designers who all share a passion for sports and gaming. We exist to bring fans closer to the games they love through the rush of winning money.
Unlike the alternatives, Midnite doesn\’t feel like a website built two decades ago. Instead, it\’s a cutting-edge creation, designed and constructed from the ground up with the latest technologies. Crafting an experience that\’s truly intuitive, immersive, and immediately understandable is no walk in the park, but we thrive on the challenge. We believe we\’re on the brink of creating something truly awesome.
What will you do?
We\’re looking for a sharp, detail-obsessed Analyst to join our growing Anti-Financial Crime team. You’ll be at the forefront of our Enhanced Due Diligence (EDD) operations — investigating customer backgrounds, reviewing documents, dealing with escalations and spotting red flags to help protect the integrity of our online casino platform.
Role description
- Conducting in-depth EDD reviews on high-risk customers, focusing on Source of Funds (SoF) and Source of Wealth (SoW) validation.
- Analysing bank statements and supporting documents to identify potential AML, fraud, or AFC risk indicators.
- Escalating and dealing with escalations around suspicious activity and preparing SARs in line with internal policy and regulatory expectations.
- Collaborating and training other AFC team members to strengthen controls and improve processes.
- Maintaining clear, auditable records of all casework in accordance with LCCP, MLRs, and internal standards.
- Keeping current with emerging risk typologies, especially those relevant to online gambling
- Handing PEPs and Sanctions checks, along with a full audit log and reasoning.
- Interact with customers (inbound and outbound) via calls, chats, and emails.
Requirements:
- 3+ years of experience in AML/EDD, ideally within the online gambling sector.
- Strong working knowledge of UK Money Laundering Regulations (MLRs) and Gambling Commission guidance.
What’s in it for you:
- Shape our future: Play a key role in our team\’s success, where your voice matters, and you\’ll have a direct impact on shaping Midnite\’s future.
- Connect and unwind: Take part in our quarterly gatherings where our community comes together to bond and have fun.
- Comprehensive health coverage: Look after your well-being with our outstanding zero-excess health insurance plan, which includes optical and dental coverage.
- Simplify life: Take advantage of our nursery salary sacrifice scheme, allowing you to conveniently pay your child\’s nursery fees straight from your paycheck.
- Work-life balance: Enjoy 25 paid holidays a year, plus generous paid maternity, paternity, and adoption leave, supporting you during life\’s most important moments.
- Productive home office: We provide everything you need for a comfortable and ergonomic home setup, ensuring you\’re as productive as possible.
- Flexible working: We embrace flexible working, allowing you to adjust your schedule when life\’s unexpected moments arise.
- Latest tech made easy: With our salary sacrifice schemes, you can upgrade to the latest gadgets, household items, and mobile tech without the upfront cost.
- Exclusive perks: Enjoy a wide range of discounts on retailers, groceries, and subscriptions, making life a little more affordable.
- Grow with us: Expand your skills through internal and external learning opportunities while benefiting from access to mentorship programs that support your development.
- Transparent compensation: We provide competitive pay with clear team bandings and salary grids, ensuring that salary discussions are simple and fair.
- Constructive feedback: We foster a transparent culture, encouraging individual feedback and review sessions to help everyone improve.
At Midnite, we’re committed to creating equal opportunities for everyone. We actively strive to build balanced teams that reflect the diversity of our communities, including ethnic minorities, people with disabilities, the LGBTQIA+ community, and all genders.
We aim to provide an inclusive and supportive interview experience for all candidates. If you require any reasonable adjustments, please let us know in advance so we can ensure you feel comfortable and set up for success.
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Anti-Financial Crime Specialist employer: Midnite
Contact Detail:
Midnite Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Anti-Financial Crime Specialist
✨Tip Number 1
Familiarise yourself with the latest UK Money Laundering Regulations and Gambling Commission guidance. Being well-versed in these regulations will not only help you during the interview but also demonstrate your commitment to the role.
✨Tip Number 2
Showcase your analytical skills by preparing examples of how you've identified potential AML or fraud risks in previous roles. Be ready to discuss specific cases where your attention to detail made a difference.
✨Tip Number 3
Network with professionals in the online gambling sector, especially those involved in anti-financial crime. Engaging with industry peers can provide insights into current trends and challenges, which could be beneficial during your interview.
✨Tip Number 4
Prepare to discuss your experience with Enhanced Due Diligence (EDD) processes. Highlight any specific tools or methodologies you've used to conduct thorough investigations, as this will show your practical knowledge relevant to the role.
We think you need these skills to ace Anti-Financial Crime Specialist
Some tips for your application 🫡
Understand the Role: Before applying, make sure to thoroughly understand the responsibilities of an Anti-Financial Crime Specialist. Familiarise yourself with Enhanced Due Diligence (EDD) processes and the importance of compliance in the online gambling sector.
Tailor Your CV: Highlight your relevant experience in AML/EDD, especially if you have worked in the online gambling industry. Use specific examples that demonstrate your analytical skills and attention to detail, as these are crucial for the role.
Craft a Compelling Cover Letter: In your cover letter, express your passion for the gaming industry and how your background aligns with Midnite's mission. Mention your understanding of UK Money Laundering Regulations and how you can contribute to the team.
Showcase Your Skills: Emphasise your ability to analyse complex documents and identify potential risks. Include any experience you have with customer interactions and escalations, as this will be important for the role.
How to prepare for a job interview at Midnite
✨Know Your Regulations
Familiarise yourself with UK Money Laundering Regulations and Gambling Commission guidance. Being able to discuss these regulations confidently will show your expertise and understanding of the industry.
✨Demonstrate Analytical Skills
Prepare to showcase your analytical abilities by discussing past experiences where you conducted Enhanced Due Diligence reviews or identified potential risks. Use specific examples to illustrate your attention to detail.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess how you would handle suspicious activity or escalations. Think through your thought process and be ready to explain your reasoning clearly.
✨Show Enthusiasm for the Role
Express your passion for the online gambling sector and the importance of anti-financial crime measures. Demonstrating genuine interest in Midnite's mission can set you apart from other candidates.
