AML Liaison Officer

Company William Hill
Reference 388193444
Sector Legal/Compliance
Town/City West Yorkshire
Locations UK, West Yorkshire , Yorkshire and the Humber
Job Type Freelance/Supply
Date Posted 12th Apr

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Job Description

William Hill is a worldwide betting and gaming company. So as you can imagine vast sums of money flow through our business every day. We're dedicated to anti - money laundering legislation - aiming to guarantee the monies we handle are legitimately earned and highlight learnings for the future.

An exciting opportunity has arisen for a Retail AML Liaison Officer within the AML Team, based in Leeds. You'll be coordinating the source of funds and associated due diligence checks in relation to customer activity across the organisations online and retail channels and ensuring that retail AML online steering group recommendations are actioned.

You'll work and liaise with a number of different teams within Compliance, Security and other departments, so you'll will have excellent communication skills and an approachable outlook. Given the nature of the role your accuracy and attention to detail will be second to none, this is key to be successful in the role.

It would be a bonus if you have experience in a regulated sector and a procedural based environment. You'll have a good understanding of the EPOS system and fixed odds betting terminals. You'll have an understanding of money laundering and how money laundering could possibly occur in both a retail and online environment.

This role does require flexibility as it will be 5 from 7 days, with hours to suit the needs of the business, to include evening and weekend working on occasions.


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