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For Companies At a Glance
- Tasks: Support the MLRO and handle AML matters in a fun, dynamic environment.
- Company: Join MrQ, an award-winning online casino focused on tech and performance.
- Benefits: Enjoy competitive salary, extra leave days, wellness incentives, and flexible working.
- Why this job: Make a real impact in a growing company while having fun with a supportive team.
- Qualifications: Strong knowledge of AML/CFT frameworks and excellent analytical skills required.
- Other info: Diverse and inclusive workplace that values collaboration and personal growth.
The predicted salary is between 36000 - 60000 £ per year.
Mr Who? MrQ - we are an awesome, award-winning online casino launched in 2018. We are big on tech, big on performance and most of all - big on fun. Over the years, we have experienced explosive growth - which means we need more rock stars to join our quest for total world domination.
What You Will Do
- Supporting the MLRO in the day-to-day tasks.
- Escalation point for the ops team for AML matters.
- Handling any third party due diligence request (e.g. banks, financial institutions, suppliers, etc).
- Reviewing incoming due diligence documentation for our business relationships (including onboarding of new ones).
- SAR investigations and preparation.
- Any other tasks in support of the MLRO and Regulatory Compliance team, as needed.
What We’re Looking For
- Strong, practical knowledge of AML/CFT frameworks, including customer and third-party due diligence, risk assessments, and SAR processes.
- Proven experience handling investigations and escalations, with the ability to apply sound judgement in risk-based decision-making.
- Excellent analytical and organisational skills, with strong attention to detail and the ability to manage multiple priorities.
- Strong communication skills, capable of liaising effectively with internal teams and external third parties.
- A collaborative, team-oriented mindset, with the confidence to act as a point of escalation when required.
- Experience with regulatory reporting tools and other AML/CFT systems, and the ability to manage/assess data flow and reporting accurately.
What We Offer
At MrQ, we take pride in providing an array of fantastic benefits to our valued team members. Enjoy a competitive salary package that recognises your hard work and dedication. Need some extra time off? We’ve got you covered with additional leave days, and we believe in celebrating life’s special moments, including your birthday, with dedicated birthday leave. Family matters to us, too, which is why we offer a generous four-week parental leave. Your well-being is our priority, supported by international health and life insurance. Stay motivated with wellness incentives and seize opportunities for personal and professional growth with our growth allowance. Embrace a flexible working environment that caters to your needs, and join our friendly and multinational team, where collaboration and camaraderie flourish.
At MrQ, we’re committed to ensuring that your experience with us goes beyond just a job – it’s a fulfilling journey with a supportive community. We are committed to fostering a workplace that values and celebrates diversity. We welcome individuals of all backgrounds and experiences, and we believe that a diverse and inclusive environment leads to innovation and success. We actively promote equal opportunities for all employees and strive to create a space where everyone’s voices are heard and respected. Join us in our journey to build a truly inclusive workplace where every person can thrive and contribute to our collective success.
To help our recruitment team work efficiently, please apply to the role that best matches your skills and experience. Our team will consider you for other similar roles as well!
AML Officer employer: Lindar
Contact Detail:
Lindar Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Officer
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by researching MrQ and understanding their values and culture. Tailor your answers to show how your skills align with their mission. We want to see your passion for the role!
✨Tip Number 3
Practice makes perfect! Conduct mock interviews with friends or use online resources to refine your responses. The more comfortable you are, the better you'll perform when it counts.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who take that extra step to connect with us directly.
We think you need these skills to ace AML Officer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the AML Officer role. Highlight your experience with AML/CFT frameworks and any relevant investigations you've handled. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about AML and how you can contribute to our team. Keep it engaging and make sure to mention your collaborative mindset.
Show Off Your Analytical Skills: In your application, don’t forget to showcase your analytical and organisational skills. Give examples of how you've managed multiple priorities in the past, as this is key for the role at MrQ.
Apply Through Our Website: We encourage you to apply through our website for the best chance of being noticed. It helps us streamline the process and ensures your application gets to the right people quickly!
How to prepare for a job interview at Lindar
✨Know Your AML Inside Out
Make sure you brush up on your knowledge of AML/CFT frameworks. Be ready to discuss customer and third-party due diligence, risk assessments, and SAR processes in detail. This will show that you’re not just familiar with the concepts but can apply them practically.
✨Showcase Your Investigative Skills
Prepare examples from your past experiences where you handled investigations or escalations. Highlight how you applied sound judgement in risk-based decision-making. This will demonstrate your ability to manage complex situations effectively.
✨Communicate Clearly and Confidently
Practice articulating your thoughts clearly, especially when discussing technical topics. Strong communication skills are key for liaising with internal teams and external parties, so be ready to showcase your ability to convey complex information simply.
✨Emphasise Team Collaboration
MrQ values a collaborative mindset, so be prepared to discuss how you work within a team. Share examples of how you’ve acted as a point of escalation and supported your colleagues in achieving common goals. This will highlight your team-oriented approach.
