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- Tasks: Handle complex customer cases and conduct due diligence for AML operations.
- Company: Leading gaming company in the UK with a focus on compliance.
- Benefits: Competitive salary, bonus scheme, and a collaborative work environment.
- Why this job: Join a dynamic team and make a real impact in AML compliance.
- Qualifications: Strong communication skills and understanding of AML legislation.
- Other info: Great opportunity for career growth in a supportive environment.
The predicted salary is between 28800 - 48000 £ per year.
A leading gaming company in the UK seeks an AML Escalations Officer to support AML operations and compliance. You will handle complex customer cases, conduct due diligence, and support the AML Manager in ensuring robust AML controls. Strong communication skills and a solid understanding of AML legislation are essential.
The role offers a collaborative working environment and various benefits including a competitive salary and a bonus scheme.
Responsibilities- Handle complex customer cases
- Conduct due diligence
- Support the AML Manager in ensuring robust AML controls
- Strong communication skills
- Solid understanding of AML legislation
The role offers a collaborative working environment and various benefits including a competitive salary and a bonus scheme.
AML Escalations Specialist – High-Risk & Diligence in Wigan employer: UK Tote Group
Contact Detail:
UK Tote Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Escalations Specialist – High-Risk & Diligence in Wigan
✨Tip Number 1
Network like a pro! Reach out to folks in the gaming and AML sectors on LinkedIn. A friendly chat can open doors that applications alone can't.
✨Tip Number 2
Prepare for interviews by brushing up on your AML knowledge. Be ready to discuss real-world scenarios and how you’d handle complex customer cases.
✨Tip Number 3
Show off your communication skills! During interviews, articulate your thoughts clearly and confidently. Remember, it’s not just about what you say, but how you say it.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive!
We think you need these skills to ace AML Escalations Specialist – High-Risk & Diligence in Wigan
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the AML Escalations Specialist role. Highlight your experience with complex customer cases and any relevant AML legislation knowledge. 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 compliance and how you can contribute to our team. Keep it concise but impactful – we love a good story!
Show Off Your Communication Skills: Since strong communication skills are essential for this role, make sure to demonstrate them in your application. Whether it's through your writing style or how you present your experiences, let us see your ability to convey information clearly.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy – just a few clicks and you’re done!
How to prepare for a job interview at UK Tote Group
✨Know Your AML Legislation
Make sure you brush up on the latest AML legislation and regulations. Being able to discuss specific laws and how they apply to the gaming industry will show that you’re not just familiar with the basics, but that you’re genuinely knowledgeable about the field.
✨Prepare for Complex Case Scenarios
Think of a few complex customer cases you've handled in the past. Be ready to discuss your thought process, the steps you took, and the outcomes. This will demonstrate your problem-solving skills and your ability to manage high-risk situations effectively.
✨Show Off Your Communication Skills
Since strong communication is key for this role, practice articulating your thoughts clearly and confidently. You might even want to do a mock interview with a friend to get comfortable discussing your experiences and qualifications.
✨Ask Insightful Questions
Prepare some thoughtful questions to ask the interviewer about the company’s AML strategies and challenges. This shows your interest in the role and helps you gauge if the company culture aligns with your values.
