2 Anti-Money Laundering Jobs in the North West

KYC Analyst. The ideal candidate will have had previous experience working in a similar role in the iGaming industry and possess strong knowledge of AML, Fraud, Responsible Gambling, KYC and regulatory compliance. Responsibilities: • Performing risk assessments of new/current players throughout their customer journey. • Conducting affordability assessments of new … and customers who reach financial thresholds • Ensuring that all tasks performed are in line with the set processes and procedures related to anti-money laundering and Know Your Customer work flows. • Evaluate and identify suspicious behaviour, investigate and work together with other stakeholders to … and financials with the aim of minimizing the risks the business is exposed to. • Serve as an escalation point for Anti Money Laundering related inquiries and perform investigations. • Assist in the investigation and reporting of Suspicious Transaction Reports, as well as ongoing monitoring and more »

Our client - an international law firm - is seeking a Head of AML to join their team in Manchester. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new … the firm’s international expansion. The responsibilities of the role include (but are not limited to): Leading, alongside the Governance & Compliance Team, the internal AML Function Ensuring that the firm is ready for audits in all jurisdictions in which it operates, working with the firm’s network of international MLROs … to achieve that objective. Supporting the MLRO on ad hoc AML queries/Issues, providing technical legal advice when needed Delivering training on AML to domestic and international legal teams Delivering training to the client opening team. Acting as a point of escalation for the client opening team To be more »