AML Investigator

Company Liberty Resourcing
Reference 494933675
Sector Sales
Town/City London
Locations UK, London
Job Type Freelance/Supply
Date Posted 11th Aug


Job Description

A successful online gaming company in Camden Town is currently looking for an AML Investigator to join their AML department.

The AML department is responsible for ensuring that the business is in compliance with relevant AML and CTF regulations.

The purpose of this role is to undertake specific investigations in regard to the high-risk customer base.

Duties and Responsibilities

  • Reviewing of deposits, and withdrawals (including cash-in reversals), payment methods and payment activity
  • Reviewing of customer's gameplay to ensure that manipulation of the betting system is not taking place.
  • Ensuring customers are not placing even bets as a money laundering cleaning method.
  • Using social media platforms such as Facebook, LinkedIn, Twitter to determine the lifestyle of customers

Your Profile

  • Ideally 1+ years' experience in AML
  • Understanding and knowledge of KYC (Know your customer) and Due Diligence
  • Experience of working closely with both internal and external stakeholders
  • Some experience of carrying out investigatory work
  • Knowledge of the online gaming industry (beneficial)
  • Experience of open and closed source investigation work (beneficial)

Person Specification

  • Professional
  • Outgoing and personable
  • Process driven
  • Excellent attention to detail
  • Logical and attentive
  • Approachable manner

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