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- Tasks: Join our AML team to review customer information and detect financial crime.
- Company: LeoVegas Group is a leading innovator in the igaming industry with a vibrant team culture.
- Benefits: Enjoy hybrid working, 28 days paid leave, comprehensive healthcare, and a wellbeing allowance.
- Why this job: Make a real impact by safeguarding customers and enhancing financial security in a dynamic environment.
- Qualifications: 1 year of AML experience or equivalent; AML courses or degree preferred.
- Other info: Workation benefit allows you to work from anywhere for up to 4 weeks a year.
The predicted salary is between 28800 - 43200 £ per year.
ABOUT THE ROLE
Our AML team forms a vital part of our Operations department, working at the frontline of our efforts to detect and prevent financial crime. The successful candidate will join a dedicated team of AML Specialists, and will conduct customer reviews and review source of income documentation in adherence to our policies and procedures.
You will utilise background research, and provided documents to conduct fund verifications and affordability assessments. In this role, you’ll contribute directly to the early identification and escalation of suspicious or high-risk activity—enhancing the overall security of financial transactions and helping safeguard our customers from potential financial threats.
Our operations run 365 days a year, including evenings and weekends. We value our team\’s well-being and will discuss specific shift details during the interview process.
YOU WILL BE RESPONSIBLE FOR:
- Conducting Thorough Reviews: Meticulously reviewing customer information and source of income documents in adherence to our internal policies and procedures.
- Detailed Reporting: Writing comprehensive reports, summarizing findings and decisions made during the review process.
- Identifying Suspicious Activity: Proactively reporting any suspicious activity to our internal teams following established procedures.
- Ensuring Compliance: Conducting periodic reviews of documentation and customer files to ensure regulatory compliance.
- Support Transaction Monitoring: Collaborating with the team to support our transaction monitoring program, escalating concerns as necessary, and taking appropriate actions in line with policies and procedures.
- Effective Communication: Engage with customers via phone and email; strong communication skills are essential to deliver clear, professional, and supportive interactions.
- Ad Hoc Tasks: Assisting the AML Team Leader with ad hoc reviews and special tasks.
OUR SUCCESSFUL CANDIDATE WILL HAVE
- At least 1 year of experience in conducting AML reviews or equivalent role
- Completion of AML related courses or degree qualification in money laundering or similar would be advantageous.
- Knowledge of AML and CFT policies both in the UK and international would be advantageous.
- A proactive attitude towards learning, combined with a can-do approach to challenges.
- Capable of collaborating with other departments to resolve customer queries efficiently.
- Familiarity with UKGC gaming regulations is considered an asset.
WHO WE ARE
At the core of LeoVegas Group is Team Leo. Our culture is our foundation and is what enables us to innovate, build, and lead as we trailblaze our way through the igaming industry. We’re a team of over 2000 innovators, initiators, and groundbreakers working in a fast-paced and agile environment across 19 offices worldwide.
BENEFITS
- Hybrid working – 3 days per week at the office, with flexibility for 2 days at home
- Workation – Take your job on an adventure with our Workation benefit for up to 4 weeks per year (T&Cs apply).
- Plenty of time to recharge – 28 days of paid leave, plus all public and bank holidays in England.
- Invest in your future – We match pension contributions up to 6%.
- Comprehensive healthcare – BUPA coverage, including pre-existing conditions, plus a cashback plan for dental, optical, and other treatments.
- Wellbeing allowance – £250 annual allowance for you to invest in your health and wellbeing (T&Cs apply).
- A great workplace experience – Talented colleagues, free onsite parking, complimentary snacks and drinks, Monday breakfasts, and Friday lunches.
- A social culture you’ll love – Regular opportunities to attend sporting events throughout the year, plus a quarterly team budget for even more fun.
- Support for growing families – Up to 6 months of full pay for maternity leave.
- Stay active & save money – Cycle-to-work scheme and gym discounts.
- And there’s more… We’ll share even more perks related to your role when you chat with our Talent Acquisition team!
JOIN US!
In our pride, we empower our teammates to find their roar and run with their wildest ideas. We don’t wait for things to happen; we pounce and make it happen!
Would you be a good fit for the Leo Pride – give us a roar!
#J-18808-Ljbffr
AML Specialist employer: LeoVegas UK
Contact Detail:
LeoVegas UK Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Specialist
✨Tip Number 1
Familiarise yourself with AML and CFT policies, both in the UK and internationally. This knowledge will not only help you understand the role better but also demonstrate your commitment to compliance during the interview.
✨Tip Number 2
Brush up on your communication skills, as effective engagement with customers is crucial. Practice articulating complex information clearly and professionally, which will be beneficial when discussing findings or addressing customer queries.
✨Tip Number 3
Showcase your proactive attitude by preparing examples of how you've tackled challenges in previous roles. This will highlight your problem-solving skills and readiness to take initiative, which are key traits for an AML Specialist.
✨Tip Number 4
Network with professionals in the AML field through platforms like LinkedIn. Engaging with industry groups can provide insights into current trends and practices, making you a more informed candidate.
We think you need these skills to ace AML Specialist
Some tips for your application 🫡
Understand the Role: Before applying, make sure to thoroughly read the job description for the AML Specialist position. Understand the key responsibilities and required skills, as this will help you tailor your application.
Highlight Relevant Experience: In your CV and cover letter, emphasise any previous experience in conducting AML reviews or similar roles. Mention specific tasks you've performed that align with the responsibilities outlined in the job description.
Showcase Your Skills: Demonstrate your strong communication skills and proactive attitude in your application. Provide examples of how you've effectively collaborated with teams or resolved customer queries in past roles.
Tailor Your Application: Customise your CV and cover letter to reflect the values and culture of LeoVegas Group. Use keywords from the job description to show that you understand what they are looking for in a candidate.
How to prepare for a job interview at LeoVegas UK
✨Know Your AML Basics
Brush up on your knowledge of Anti-Money Laundering (AML) regulations and procedures. Be prepared to discuss your understanding of both UK and international AML policies, as this will demonstrate your expertise and commitment to the role.
✨Prepare for Scenario Questions
Expect to be asked about how you would handle specific situations related to suspicious activity or compliance issues. Think through potential scenarios and how you would approach them, showcasing your problem-solving skills and proactive attitude.
✨Showcase Your Communication Skills
Since effective communication is key in this role, practice articulating your thoughts clearly and professionally. Be ready to provide examples of how you've successfully engaged with customers or collaborated with teams in the past.
✨Highlight Relevant Experience
Be sure to discuss your previous experience in conducting AML reviews or similar roles. Provide concrete examples of your responsibilities and achievements, particularly those that align with the job description, to illustrate your suitability for the position.
