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- Tasks: Lead the Financial Crime team, ensuring compliance and managing suspicious activity reports.
- Company: Join PokerStars, a leading global brand in sports betting and entertainment under Flutter Entertainment.
- Benefits: Enjoy hybrid working, generous leave, health insurance, gym access, and personal development support.
- Why this job: Be part of a dynamic team making a real impact in financial crime prevention.
- Qualifications: Experience in AML/CFT roles, strong organisational skills, and attention to detail required.
- Other info: Work in a modern office with great facilities and a vibrant company culture.
The predicted salary is between 48000 - 72000 ÂŁ per year.
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Overview of the role:
We are looking for a Senior Financial Crime Manager and Deputy MLRO to join our Financial Crime team in our Leeds office. As Senior Financial Crime Manager and Deputy MLRO within the Business Integrity Department’s Financial Crime Team, you will work with and lend expert guidance to the Financial Crime Managers in the receipt, review and reporting of Suspicious Activity alongside the wider financial crime team and report directly to the Head of Financial Crime and Divisional MLRO. You will hold DMLRO responsibilities on assigned licences across the business with potential to hold MLRO responsibilities directly.
You will have extensive experience in an AML CFT environment and will be used to working in a fast paced environment able to make decisions in isolation and work well as part of a team.
This role follows a hybrid approach to working, allowing you to combine working from home with working in our modern offices. These discussions are between you and your manager to find the best pattern for you both, while recognising that quality time together is essential for keeping us mission-aligned.
Our Leeds office is at the heart of our business. The 8-storey building has an onsite staff gym and cafeteria, two heated rooftop terraces, a dedicated gaming room and a staircase amphitheatre. The space brings all our teams under one roof in the biggest private letting office in Yorkshire.
What you’ll do:
You will be required to monitor jurisdictional AML/CFT Legislation, Rules and Regulatory guidance to ensure the ongoing compliance of the International Divisions AML/CFT control framework and procedures and play a key role both in support and leading on required development projects.
- Oversight of the financial crime management team including direct line manager responsibilities
- Undertaking Deputy MLRO responsibilities for multiple licences held including regulatory correspondence, review and submission of suspicious activity reports and responses to law enforcement requests
- Understanding the reporting obligations and legal requirements in assigned jurisdictions to ensure submission of high-quality SARs, including liaising with the Financial Intelligence Units (FIUs) or equivalent bodies in those jurisdictions
- Ensuring all documented controls / procedures remain up to date and relevant for regulatory scrutiny and internal application.
- Application of the legislation provisions, reporting obligations, proscribed reporting format and responsible authorities, across all jurisdictions for SAR reporting
- Assist with the assessment and management of ML / TF risk posed by products and services offered in key jurisdictions.
- Lend research support to ML/TF law, obligations and practicalities of reporting suspicions as new jurisdictions are added to the license portfolio
- Work with various stakeholders across the business on technical development projects where AML/CFT factors are required
- Assist with the design and delivery of compulsory annual AML/CFT training
- Provide research and intelligence support in relation to; AML/CFT, Sanctions, Bribery & Corruption, Probity and Due-Diligence matters as the wider work for the Business Integrity department.
- Stakeholder management both internally and externally providing support to the Head of Department on projects, regulatory inspections and audits.
What you’ll bring:
- Demonstrated ability in an MLRO/DMLRO position in a regulated entity ideally with experience dealing with International regulators and law enforcement agencies
- An appreciation of cross jurisdictional organised crime activity, and the transactional typologies of terrorist financing
- Able to review, interpret communicate and apply AML/CFT legal requirements in a commercial fashion
- Well organised, able to plan and prioritise work tasks and work in a very fast paced environment
- Attention to detail, and excellent record keeper
- Ability to deliver high quality work under internal volume and external deadline pressures
- Confident in learning new IT systems / application and use of software
Why choose us:
Aside from a generous base salary, we have a fantastic benefits & rewards program that is designed to encourage personal and career development.
- Discretionary annual performance bonus
- 30 days paid leave
- Health and dental insurance for you, and 50% coverage for your partner and your children (if you all live at the same address)
- Personal life insurance and income protection
- The option to join our company pension scheme
- External learning support of up to £2,000 or equivalent in local currency, dedicated 4 learning “Power Hours” every month during office time, full access to the Udemy and Mindtools platforms, in-house leadership program and many other training opportunities for developing your skills and progressing your career
- Looking to extend your family? You will receive a cash gift of ÂŁ1,000 for your new addition whilst working for us
- 26 weeks primary carer leave at 100% pay & 4 weeks secondary carer leave pay at 100% pay
- Free Gym membership & access to an on-site gym
- Social events; including our sensational summer and Christmas parties
- Online Discount Scheme, including discounted shopping and cinema vouchers.
Equal opportunities:
At Flutter International we are committed to creating an inclusive environment where our people can be their authentic selves and thrive. We embrace and celebrate diversity, respecting all our uniqueness and differences.
We welcome you to let us know whether you have any accessibility needs. All you need to do is email us at talent@flutterint.com. Your journey with us is focused on ensuring you have what you need to be your best self.
Learn more about the works we are doing on Inclusion and Belonging here: https://careers.flutterinternational.com/working-at-flutter-international/diversity-equity-inclusion/
The group:
PokerStars is a proud member of the Flutter Entertainment family, a global leader in sports betting, iGaming, and entertainment. We\’re not just another company; we\’re listed on both the prestigious FTSE 100 index on the London Stock Exchange and the New York Stock Exchange (NYSE). What sets us apart is our world class brands, cutting-edge products, and our International division includes our operations in over 100 global markets and offers sports betting, casino, poker, rummy and lottery, mainly online. What truly defines us is our commitment to ensuring that the excitement of gaming and entertainment is experienced in a responsible and sustainable way. Our remarkable team of over 8,000 colleagues drives this vision, spread across 28 offices worldwide.
Seniority level
-
Seniority level
Mid-Senior level
Employment type
-
Employment type
Full-time
Job function
-
Job function
General Business and Finance
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Industries
Gambling Facilities and Casinos
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Senior Financial Crime Manager employer: Flutter International
Contact Detail:
Flutter International Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Financial Crime Manager
✨Tip Number 1
Familiarise yourself with the latest AML/CFT legislation and regulatory guidance relevant to the jurisdictions you will be working in. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a fast-paced environment.
✨Tip Number 2
Network with professionals in the financial crime sector, especially those who have experience as MLROs or DMLROs. Engaging with industry peers can provide valuable insights and may even lead to referrals that could enhance your application.
✨Tip Number 3
Prepare to discuss specific examples of how you've managed financial crime risks in previous roles. Highlighting your hands-on experience with suspicious activity reporting and compliance will set you apart from other candidates.
✨Tip Number 4
Showcase your ability to work collaboratively with various stakeholders. Be ready to explain how you've successfully led projects or initiatives that required cross-departmental cooperation, as this is crucial for the role at StudySmarter.
We think you need these skills to ace Senior Financial Crime Manager
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in AML/CFT environments. Focus on your previous roles, especially any MLRO/DMLRO positions, and detail your responsibilities and achievements that align with the job description.
Craft a Compelling Cover Letter: Write a cover letter that specifically addresses the key responsibilities of the Senior Financial Crime Manager role. Use examples from your past experiences to demonstrate your ability to manage financial crime risks and compliance effectively.
Highlight Relevant Skills: In your application, emphasise skills such as attention to detail, stakeholder management, and the ability to work under pressure. These are crucial for the role and should be evident in your written application.
Proofread Your Application: Before submitting, thoroughly proofread your CV and cover letter. Look for any grammatical errors or typos, as these can create a negative impression. Consider asking a friend or colleague to review your application for clarity and impact.
How to prepare for a job interview at Flutter International
✨Understand AML/CFT Regulations
Make sure you have a solid grasp of the Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations relevant to the role. Be prepared to discuss how these regulations impact the business and share examples of how you've navigated compliance in previous positions.
✨Showcase Leadership Experience
As a Senior Financial Crime Manager, you'll be overseeing a team. Highlight your leadership skills by sharing specific instances where you've successfully managed teams or projects, particularly in high-pressure environments. This will demonstrate your ability to lead effectively.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your decision-making skills in financial crime situations. Practice articulating your thought process and the steps you would take to resolve issues, ensuring you can convey your analytical and problem-solving abilities clearly.
✨Research the Company Culture
Familiarise yourself with the company's values and culture, especially their commitment to diversity and inclusion. Be ready to discuss how your personal values align with theirs and how you can contribute to fostering an inclusive environment within the team.