Senior AML Specialist

Our client seeks a Senior AML Specialist to join their team. You will join a dynamic AML/CFT team as a trusted expert on both Isle of Man and UK gambling laws. This position will play a key role in safeguarding the business by identifying potential risks, designing innovative controls to tackle them, and ensuring they stay ahead of industry standards and regulations. Your insights will help shape a culture of compliance while keeping operations secure and resilient! Key Responsibilities: Advise the Company on the impact of AML and CFT regulation and the required action; ensure Due Diligence procedures are in line with legislation. Project-lead regulatory audits/compliance reviews that touch on AML areas; assist in developing and maintaining audit check lists in relation to regulatory compliance. Support the Group Head of Compliance, DMLRO and MLRO in all AML areas which could have an impact on the companies gaming licences. Review internal company documentation and external communications. Ensure company policies and procedures fully cover all areas associated with regulatory AML requirements; review and update them as necessary. Deliver analysis on all AML tasks undertaken by the AML Team, in terms of their accuracy and efficiency, highlighting areas of improvement to Management with solutions based on level of risk. Lead the provision of commercially aware and timely technical compliance advice to both the business and to projects. Proactively identify areas of potential non-compliance and ensure they are addressed appropriately. Ensure that the highest standard of AML awareness is maintained across the Company, by working with department managers and their teams Key Skills & Experience Online gambling industry and/or finance sector experience. Ideally a working knowledge of the Isle of Man Gambling Supervision Commission and the United Kingdom Gambling Commission regulations and codes of practice; or AML legislation relating to a similar regulated industry. Experience of KYC verification, international markets, and cross border transactions. Well-developed report writing and communication skills with the ability to interact at senior levels within the Company. Highly PC literate with a good working knowledge of all Microsoft applications. Proven ability to interpret management information, giving insight on trends and providing accurate information within fixed deadlines. A self-motivated team player who is able to structure and prioritise work, but also has the flexibility and capability to change priorities when circumstances dictate. An innovative, creative approach to problem solving
If you have the required skills please apply online at searchandselect.com quoting reference number: 15415