AML Officer
We are one of the world's leading betting and gaming companies. In 2022, the Group acquired the international (non-US) business of William Hill to create a global industry leader. Headquartered in Gibraltar and listed in London, the Group operates from 15 offices worldwide and employs over 12,000 people globally.
The Group's mission is to lead the gambling world in creating the best betting and gaming experiences, bringing unrivaled moments of excitement to people's day-to-day lives. It achieves this by developing state-of-the-art technology and content-rich products that provide fun, fair, and safe betting and gaming entertainment to customers worldwide.
The Group owns and operates internationally renowned brands, including 888casino, 888sport, 888poker, William Hill, and Mr. Green. In addition, the Group operates the SI Sportsbook brand in the US in partnership with Authentic Brands Group.
In this role you'll get to engage directly with the financial intelligence units in the UK and in Gibraltar, providing reports where there is a suspicion of criminal activity and manage requests for information and assistance from them, as well as the wider law enforcement community.
You will get to work alongside different teams within the business, including Compliance, Security, Fraud, and Risk, and provide training and guidance to all business areas on AML and CFT risk. You will be an authority on processes and procedures relating to anti-money laundering for internal stakeholders and be able to identify process improvements and changes to existing business practices.
- Carrying out risk assessment, administration and triage of all internal suspicious activity reports (iSARs).
- Review transactional activity relating to William Hill UK (Online & Retail) and 888.
- Conduct screening monitoring (PEP, SIP & Sanction) and action accordingly.
- Any ad-hoc tasks as directed by AML & Compliance management team.
Privacy Policy
The candidate consent that the information in this Candidate Application and any personal information concerning him/her which is obtained by the Company or from other sources, will be held and managed by the Company or on its behalf, and that the Company shall be entitled to use and transfer such information to third parties, including Company’s affiliates, business partners or contractors/service providers, in Romania or abroad, to the extent required while maintaining your right to privacy. The Company undertakes that the information will be used, and transferred for the purposes related to the recruitment process, including assessment of your qualifications against our work opportunities, verification and reference/background checks, communications with you about the recruitment process and/or your application and/or compliance with applicable laws, regulations, legal processes or enforceable governmental requests.
