Senior AML Officer

Job Type:
Fraud & Security
Europe, Malta, UK
Salary Description:
Competitive Salary Offered
Job Ref:

Bettingjobs are working with a highly experienced team with a proven track-record. Our client is part of a
fast-growing group within online casinos. The company continues to grow with its main product but
also through several upcoming new products and markets. Based in London and Newcastle, with
operations extending over several countries.


We are seeking an organised, experienced and self driven individual for the area of online gambling
regulation and compliance. This Senior AML Officer to take ownership of the department daily
controls as well as the AML regulatory reporting.

Job description

As a Senior AML officer, you would be responsible for:

● Monitoring the regulatory and legislative developments of relevant applicable AML/CTF
legal frameworks and updating/amending/drafting internal policies and procedures where
● Controlling the proper implementation of AML/CTF policies and procedures within the
● Assessing the risk profile of new and existing business relationships (B2C and B2B) and
record of the checks carried out, including open-source checks.
● Monitoring existing business relationships (CDD and EDD);
● Drafting SAR/STR, timely reporting potential suspicious activity to the MLRO and keeping
● Managing the relationship with the external information provider(s) in charge of
PEPs/Sanctions detection;
● Adhering to and optimizing the internal AML/CTF policies and procedures;
● Ensuring that applicable local legal specificities in the relevant jurisdictions are reflected in
company’s policies and procedures;
● Ensuring adequate AML/CTF training is provided within the company;
● Ad hoc tasks as instructed by the MLRO.

Requirements / Qualifications:

● 2 years or more in an Anti-Money Laundering position (preferably in the gambling industry)
● Ideally to be certified in Anti-Money Laundering by ACAMS or ICA
● Highly organized and autonomous, able to prioritize and proficient in determining perceived
risk exposures.
● Excellent communicator with ability to clearly present complex information.
● Able to operate in a confidential environment dealing with important and sensitive

Contact Details:
Tel: +44 (0) 7483 077 381
Contact: David Rooney

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