3 of 3 Anti-Money Laundering Jobs in the North East

risk classification, and investigations Manage the Sanctions/PEP/Adverse Media screening program Monitor payments transactions (Card, Bank, etc) for suspicious activity (Fraud, AML, TF) Work toward a culture of continuous improvement; reviewing and improving on process and workflows throughout the team Support MLRO in the preparation of data … analysts in their performance, training and development What we are looking for: Minimum 2-5 years of experience in working in a KYC/AML environment Successful track record in people management (including coaching and developing) Knowledge of payments, risks and UK/EU regulations (4/5MLD, JMLSG, FCA … In-depth experience of monitoring and the ability to develop compliance monitoring programs and techniques Technical and practical expertise of money laundering & terrorist financing regulations Excellent interpersonal and communication skills (both written and spoken) To be a self-starter, the type of person always looking for More ❯

Document Verification & AML team at LeoVegas Group, where you will play a crucial role in enhancing our document verification process and developing anti-money laundering features. Your work will ensure a seamless, secure, and enjoyable experience for our customers across all our brands. In … this position, you will focus on refining the document verification journey and enhancing our AML compliance. Our mission is to create a smooth verification journey as well as keeping our system secure from an AML perspective. We leverage data-driven insights and a robust CI/CD process, following the More ❯

Document Verification & AML team at LeoVegas Group, where you will play a crucial role in enhancing our document verification process and developing anti-money laundering features. Your work will ensure a seamless, secure, and enjoyable experience for our customers across all our brands. In … this position, you will focus on refining the document verification journey and enhancing our AML compliance. Our mission is to create a smooth verification journey as well as keeping our system secure from an AML perspective. We leverage data-driven insights and a robust CI/CD process, following the … Helping the development of a multi-brand gaming platform called Rhino, built on 230+ microservices. Driving continuous improvement in the player verification process and AML compliance through innovative solutions. Testing (unit, regression, smoke) and updating documentation. Participating in architectural discussions and suggesting ideas for technical improvements. Collaborating with Product Managers More ❯