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Jobs in London, United Kingdom

Anti-Financial Crime Specialist

Anti-Financial Crime Specialist
Midnite
Greater London
Remote
GBP 27,000 - 32,000
Urgently required
2 days ago
I want to receive the latest job alerts for jobs in London

Property Administrator

Property Administrator
DITL Group
London
Remote
GBP 21,000
Urgently required
Yesterday

B2B Business Development Executive

B2B Business Development Executive
Carousel Consultancy
London
Remote
GBP 40,000 - 100,000
Urgently required
Yesterday

Head of Pricing & Data Science | London, UK

Head of Pricing & Data Science | London, UK
Eames Consulting
London
Remote
GBP 70,000 - 120,000
Urgently required
Yesterday

Executive Assistant - French Speaking

Executive Assistant - French Speaking
Euro London Appointments
London
Remote
GBP 30,000 - 35,000
Urgently required
Today
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Events Manager - French Speaking

Events Manager - French Speaking
Euro London Appointments
London
Remote
GBP 40,000 - 45,000
Urgently required
Today

Bilingual EA (English / Spanish) - part time

Bilingual EA (English / Spanish) - part time
Aldrich & Company Limited
London
Remote
GBP 30,000 - 40,000
Urgently required
Today

Senior Oracle Developer | London, UK

Senior Oracle Developer | London, UK
Morgan McKinley
London
Remote
GBP 100,000 - 125,000
Urgently required
Today
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Azure Architect - Leading Investment Fund | London, UK | Remote

Azure Architect - Leading Investment Fund | London, UK | Remote
Alexander Ash Consulting
London
Remote
GBP 150,000 - 200,000
Urgently required
Yesterday

People Support Coordinator

People Support Coordinator
Care Quality Commission
Greater London
Remote
GBP 24,000 - 31,000
Urgently required
Today

Product Manager - Hardware Certification

Product Manager - Hardware Certification
Canonical
London
Remote
GBP 70,000 - 100,000
Urgently required
Today

Clinical Trial Manager (LSAD) - UK, Remote - FSP

Clinical Trial Manager (LSAD) - UK, Remote - FSP
Parexel
London
Remote
GBP 50,000 - 75,000
Urgently required
Today

Data Steward/Data Scientist - KYC (m/f/d) | London, UK | Remote

Data Steward/Data Scientist - KYC (m/f/d) | London, UK | Remote
Emagine Consulting
London
Remote
GBP 150,000 - 200,000
Urgently required
Today

Billing System Engineering Manager

Billing System Engineering Manager
Canonical
London
Remote
GBP 70,000 - 100,000
Urgently required
Today

Electrical Apprenticeship Assessor

Electrical Apprenticeship Assessor
ZipRecruiter
London
Remote
GBP 30,000 - 37,000
Urgently required
Yesterday

Electrical Apprenticeship Assessor. Job in London Education & Training Jobs

Electrical Apprenticeship Assessor. Job in London Education & Training Jobs
FIND | Creating Futures
London
Remote
GBP 32,000 - 37,000
Urgently required
Yesterday

Revenue Cloud Advanced Architect

Revenue Cloud Advanced Architect
Darwin Recruitment GmbH
London
Remote
GBP 60,000 - 90,000
Urgently required
Yesterday

Technical Lead Wallets (100% remote UK)

Technical Lead Wallets (100% remote UK)
Tether Operations Limited
London
Remote
GBP 80,000 - 120,000
Urgently required
2 days ago

Client Administrator

Client Administrator
Healios
London
Remote
GBP 28,000 - 35,000
Urgently required
3 days ago

Employment Solicitor

Employment Solicitor
Simpson Judge
London
Remote
GBP 45,000 - 70,000
Urgently required
3 days ago

Office & Administrative Business Partner

Office & Administrative Business Partner
Promote Project
London
Remote
GBP 40,000 - 80,000
Urgently required
3 days ago

Clinical Coach

Clinical Coach
NHS
London
Remote
GBP 40,000
Urgently required
4 days ago

Metering Field Team Manager

Metering Field Team Manager
Calisen Metering
Greater London
Remote
GBP 41,000 - 49,000
Urgently required
3 days ago

Research Finance Administrator

Research Finance Administrator
Disabled Workers Co-operative
London
Remote
GBP 30,000 - 40,000
Urgently required
6 days ago

Electrical Assessor

Electrical Assessor
ZipRecruiter
London
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GBP 37,000
Urgently required
Today

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Anti-Financial Crime Specialist

Be among the first applicants.
Midnite
Greater London
Remote
GBP 27,000 - 32,000
Be among the first applicants.
3 days ago
Job description

Midnite Greater London, England, United Kingdom

  • 9 hour shifts between 9 am - 9pm BST time (With 1 hour lunch break)

Salary: £27,000 - £32,000

Location: Remote, must be UK-based.

Working Hours

  • Requirement to work five days in seven
  • 9 hour shifts between 9 am - 9pm BST time (With 1 hour lunch break)

Why Midnite?

Midnite is a next-generation betting platform that is built for today’s fandom. We are a collective of engineers and designers who all share a passion for sports and gaming. We exist to bring fans closer to the games they love through the rush of winning money.

Unlike the alternatives, Midnite doesn't feel like a website built two decades ago. Instead, it's a cutting-edge creation, designed and constructed from the ground up with the latest technologies. Crafting an experience that's truly intuitive, immersive, and immediately understandable is no walk in the park, but we thrive on the challenge. We believe we're on the brink of creating something truly awesome.

What will you do?

We're looking for a sharp, detail-obsessed Analyst to join our growing Anti-Financial Crime team. You’ll be at the forefront of our Enhanced Due Diligence (EDD) operations — investigating customer backgrounds, reviewing documents, dealing with escalations and spotting red flags to help protect the integrity of our online casino platform.

Role description

  • Conducting in-depth EDD reviews on high-risk customers, focusing on Source of Funds (SoF) and Source of Wealth (SoW) validation.
  • Analysing bank statements and supporting documents to identify potential AML, fraud, or AFC risk indicators.
  • Escalating and dealing with escalations around suspicious activity and preparing SARs in line with internal policy and regulatory expectations.
  • Collaborating and training other AFC team members to strengthen controls and improve processes.
  • Maintaining clear, auditable records of all casework in accordance with LCCP, MLRs, and internal standards.
  • Keeping current with emerging risk typologies, especially those relevant to online gambling
  • Handing PEPs and Sanctions checks, along with a full audit log and reasoning.
  • Interact with customers (inbound and outbound) via calls, chats, and emails.

Requirements

  • 3+ years of experience in AML/EDD, ideally within the online gambling sector.
  • Strong working knowledge of UK Money Laundering Regulations (MLRs) and Gambling Commission guidance.

What’s In It For You

  • Shape our future: Play a key role in our team's success, where your voice matters, and you'll have a direct impact on shaping Midnite's future.
  • Connect and unwind: Take part in our quarterly gatherings where our community comes together to bond and have fun.
  • Comprehensive health coverage: Look after your well-being with our outstanding zero-excess health insurance plan, which includes optical and dental coverage.
  • Simplify life: Take advantage of our nursery salary sacrifice scheme, allowing you to conveniently pay your child's nursery fees straight from your paycheck.
  • Work-life balance: Enjoy 25 paid holidays a year, plus generous paid maternity, paternity, and adoption leave, supporting you during life's most important moments.
  • Productive home office: We provide everything you need for a comfortable and ergonomic home setup, ensuring you're as productive as possible.
  • Flexible working: We embrace flexible working, allowing you to adjust your schedule when life's unexpected moments arise.
  • Latest tech made easy: With our salary sacrifice schemes, you can upgrade to the latest gadgets, household items, and mobile tech without the upfront cost.
  • Exclusive perks: Enjoy a wide range of discounts on retailers, groceries, and subscriptions, making life a little more affordable.
  • Grow with us: Expand your skills through internal and external learning opportunities while benefiting from access to mentorship programs that support your development.
  • Transparent compensation: We provide competitive pay with clear team bandings and salary grids, ensuring that salary discussions are simple and fair.
  • Constructive feedback: We foster a transparent culture, encouraging individual feedback and review sessions to help everyone improve.

At Midnite, we’re committed to creating equal opportunities for everyone. We actively strive to build balanced teams that reflect the diversity of our communities, including ethnic minorities, people with disabilities, the LGBTQIA+ community, and all genders.

We aim to provide an inclusive and supportive interview experience for all candidates. If you require any reasonable adjustments, please let us know in advance so we can ensure you feel comfortable and set up for success.
Seniority level
  • Seniority level
    Mid-Senior level
Employment type
  • Employment type
    Full-time
Job function
  • Job function
    Finance and Sales
  • Industries
    Gambling Facilities and Casinos

Referrals increase your chances of interviewing at Midnite by 2x

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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