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.

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.