Job title: Anti-Money Laundering (AML) specialist : Gambling, eGaming.
Location: Birmingham, Halesowen (+ in-house relocation assistance available).
Salary: £20,000 - £25,000 + comprehensive benefits (inc private pension, flexible working hours, bi-annual salary reviews, free onsite gym, free daily breakfast/lunch + much more...)
Keywords: Anti-Money Laundering, Graduate, Junior, Statutory Regulations, Legislation, Gambling, Casino, AML, ISO27001, GDPR, Data Protection, Birmingham.
Anti-Money Laundering (AML) specialist with Fraud Risk, Policy and Procedure Drafting and Customer Service experience is highly sought by a multiple award winning games studio based in Birmingham who are the UK?s largest privately owned mobile e-gaming studio! We currently have just over 220+ employees here at our Birmingham HQ and we offer some of the UK?s best career progression plans and earning potential with bi-annual salary reviews!
To be successful in this role you will need to have proven experience of AML, preferably in a monitoring environment with knowledge of risk types including credit risk, fraud risk and card scheme compliance. You will have gained some customer service experience and have the confidence and assurance to be able to manage difficult conversations with customers and be able to communicate at all levels both internally and externally.
You?ll help draft and implement new company policies and procedures and as such you must be able to demonstrate attention to detail and consistency and ensure tasks are followed through to completion.
Key skills we?re looking for?
- Customer service experience.
- Experience in an AML, Fraud or Compliance role.
- Experience drafting documents, procedures, policies etc.
Advantageous, but not essential skills include?
- Customer Due Diligence experience.
Therefore, if you are a skilled and experience AML specialist with experience in a Fraud, Compliance or Regulatory position and you would like to join a multiple award winning eGaming studio who have been accredited as one of the ?Top 1000 Companies to Inspire Britain?, been recognised by the BBC as a top technology employer and have a 1 star accreditation as a ?Top Company to Work For? then send in your CV today for review!