AML Officer | Investigations & Regulatory Compliance Lead

MrQ; St Albans; On-site; GBP 30,000 - 50,000; Full time

Benefits offered by this job

Competitive salary

Additional leave days

Birthday leave

Four-week parental leave

International health and life insurance

Wellness incentives

Growth allowance

Flexible working environment

Job summary

An online gaming company in the UK is seeking an AML Officer to support the MLRO and day-to-day AML tasks. The role involves handling due diligence requests, conducting SAR investigations, and ensuring compliance within an inclusive and supportive team environment. Ideal candidates have strong knowledge of AML frameworks, excellent analytical abilities, and effective communication skills. The company offers a competitive salary and various benefits aimed at promoting well-being and diversity in the workplace.

Qualifications

• Proven ability to apply sound judgement in risk-based decision-making.
• Ability to manage multiple priorities effectively.
• Experience in liaising with internal teams and external parties.

Responsibilities

• Support MLRO in daily tasks.
• Handle third party due diligence requests.
• Review incoming due diligence documentation.
• Conduct SAR investigations and preparation.

Skills

Strong knowledge of AML/CFT frameworks

Experience handling investigations

Excellent analytical skills

Strong communication skills

Team-oriented mindset

Experience with regulatory reporting tools

Job description

An online gaming company in the UK is seeking an AML Officer to support the MLRO and day-to-day AML tasks. The role involves handling due diligence requests, conducting SAR investigations, and ensuring compliance within an inclusive and supportive team environment. Ideal candidates have strong knowledge of AML frameworks, excellent analytical abilities, and effective communication skills. The company offers a competitive salary and various benefits aimed at promoting well-being and diversity in the workplace.