AML Investigations Manager
Location United Kingdom
Posted Date April 05, 2023
Company Email [email protected]
Company Website
Job type Full Time

They are seeking a skilled and experienced leader to manage the AML Investigations team, responsible for investigating and reporting on suspicious financial activity related to customers, suppliers, and partners. The successful candidate will be responsible for managing and developing the team, investigating suspicious activity, drafting and submitting SARs, setting and maintaining investigative standards, analyzing internal unusual activity reports, identifying and combatting emerging financial crime threats, and liaising with various internal and external stakeholders.

To be considered for this role, candidates must have experience in investigation work related to individuals or businesses, excellent communication skills, and knowledge of global payment processors and payment companies. Desirable skills include knowledge of the online gaming industry, e-crime, and predicate offences under POCA and TACT Acts. The ideal candidate should also possess key behavioural competencies, such as adaptability, ownership, accountability, resilience, team orientation, integrity, and innovation.

This role offers an exciting opportunity to lead a team of investigators and contribute to the ongoing success of the company's AML efforts. While only shortlisted candidates will be contacted, all applicants are encouraged to apply and to demonstrate how their skills and experience align with the essential and desirable criteria outlined in the job description.