Anti-money Laundering Officer

6 months ago

Leeds, United Kingdom William Hill Full time

We're looking for an AML Officer, based in Leeds.

In this role, you'll 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.

**What you will be doing**:

- Carrying out risk assessment, administration and triage of all internal suspicious activity reports (iSARs) as well as reviewing transactional activity relating to all 888/William Hill brands in the UK.
- Conducting screening monitoring (PEP, SIP & Sanction) and taking the appropriate action in line with Policy.
- Reviewing and analysing Source of Funds/Source of Wealth documentation to assist robust decision making in line with the risk appetite of the business
- Drafting Suspicious Activity Reports (SARs) & DAMLs and reporting these to the National Crime Agency and other relevant Financial Intelligence Units (FIUs)
- Working alongside different teams within the business, including Compliance, Security, Fraud and Risk, and provide guidance to all business areas on AML, CFT and Proliferation risk.
- Adhering to current AML process and procedures in order to meet regulatory requirements & identifying process improvements and changes to existing business practice.

**Who we are looking for**:

- Knowledge of the AML, CTF and CDD laws, regulations, and practices in the UK
- Accuracy and attention to detail
- Excellent written and verbal communication skills
- Competent with use of Microsoft Office products

**What we offer**

Our roles offer more than just a job, you’ll become part of the 888William Hill family We have created an environment where our people can thrive. Check out some of the fantastic benefits on offer:

- **Financial**:Competitive salary and bonus schemes.
- **Hybrid working**:Our employees can work from home up to 80% of the time with 20% of office time built in to ensure we get some face-to-face collaborative team time - and the chance for a coffee and a catch-up
- **Holiday entitlement**:You’ll be entitled to 25 day's holiday, plus 8 bank holidays and an extra day for your birthday.
- **Perks and discounts**:Discounts at a range of high-street retailers.
- **Family support**:Industry-leading maternity and paternity leave and paid time off if you have caring responsibilities.
- **Health & wellbeing**:Tools and services to help support your well-being, including support with mental health and financial education. You will also have access to gym discounts and our cycle to work scheme.
- **Travel card**:Enjoy access to our heavily discounted Metro card for convenient commuting.
- **Healthcare**:We prioritise your health and well-being, offering comprehensive healthcare options.
- **Pension package and life assurance**: Safeguarding your financial future and offering peace of mind.

**More about 888 William Hill**

We’re a business that embraces change and progress. With a rich history behind us, we’ve learned a lot and have led the industry in many ways. One thing that doesn’t change is that we always aim to ‘go one better’. Now part of 888 holdings group, together we’re on a journey to build a better business.

At 888 William Hill, you’ll benefit from flexibility and a culture built on trust. We’ll give you the space to be yourself and the tools you need to protect our customers while they play. We’ll invest in your future to help you develop your unique strengths and build a career that’s right for you.

**Apply**

At 888 William Hill, we prioritise diversity, equity, and inclusion for the benefit of our company, employees, and communities. We foster a welcoming and safe workplace that values all forms of diversity and provides opportunities for growth.

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