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AML and Affordability Team Lead
2 months ago
About Team Aaa
Team Aaa has been breaking and re-writing the rules since 1988, from on-track bookmakers to cheeky upstart mischief-makers, to part of the largest betting and gaming technology company in the world.
Plus, Team Aaa is part of the Flutter UK & Ireland family – a collection of big-hitting entertainment brands such as Betfair, Sky Betting & Gaming and Tombola.
About the Role
The Customer Due Diligence Team sits within our Risk Operations function and are responsible for identifying potential financial crime and terrorist financing, preventing gambling harm and ensuring that Team Aaa remains compliant with its regulatory obligations.
This role will support the existing team and bring a high level of experience, knowledge, and best practice.
Key Responsibilities
- Oversee and organise daily operations, driving performance within the team by closely monitoring activities, conducting thorough quality checks and ensuring timely feedback.
- Seek out and actively address improvement areas within the team's workstreams, operational processes and procedures.
- Provide ongoing training and support to team members, fostering a culture of continuous improvement and professional growth.
Requirements
- Candidates should possess demonstrable knowledge and experience in the areas of Anti-Money Laundering (AML) and Affordability and be confident decision makers.
- Approach decisions in a structured and logical manner, weighing up all risk factors, resulting in a strong justification of actions.
- A confident and professional communication approach with the ability to embrace change and manage difficult situations with composure.
What We Offer
- £/€1,000 learning fund
- Unlimited holiday
- Twice-yearly bonus (with part of it guaranteed)
- Pension contribution scheme
- Private healthcare
- Flexible ways of working – home or office, it's your choice
- Access to thousands of Udemy courses
- Invest via the Company Sharesave Scheme
- 16 hours paid volunteering time per year
- Wellbeing fund
