AML Operations Manager

2 weeks ago

London, Greater London, United Kingdom Betway Group Full time

About the Role

We are seeking a highly skilled AML Operations Manager to join our team at Betway Group. As a key member of our Compliance and AML department, you will play a critical role in ensuring the effective implementation and maintenance of our Anti-Money Laundering program.

Key Responsibilities

  • Drive the enhancement and embedding of the AML program, including maintenance of policies and procedures, production of management information, and updating of the AML risk assessment.
  • Plan for new legislation, including the development of AML, CTF, and ABC policies, systems, practices, and procedures.
  • Assist with the continued development of the transaction monitoring tool, with clear reporting regarding high-risk customers.
  • Maintain and improve the customer risk rating tool, liaising with internal stakeholders and other team members.
  • Conduct risk assessments of new markets/jurisdictions and on existing and new payment processors.
  • Produce reports for Board approval.

Requirements

  • Strong verbal and written communication skills, with the ability to convey complex ideas clearly and effectively.
  • Experience working collaboratively in cross-functional teams, with a focus on achieving shared goals.
  • Expertise in managing multiple projects simultaneously, with a track record of delivering on time and within scope.
  • Exceptional attention to detail, ensuring high standards of quality in all outputs.
  • Ability to adapt quickly to changing environments and priorities, maintaining effectiveness in dynamic situations.
  • Ideally minimum of 3 years of prior experience in gambling, payments, or financial services industry.
  • Exceptional organisation and prioritisation skills with proven ability to create strategic plans.
  • A proven track record in stakeholder management and influencing skills.
  • Understanding and knowledge of various global payment methods and systems.
  • Strong knowledge of regulatory frameworks and risk mitigation strategies.
  • Leadership qualities, including acting as a role model and mentoring colleagues.

What We Offer

We offer a great variety of personal and professional benefits to help you thrive at Betway Group. This includes:

  • Comprehensive learning and development programmes to expand your skills and advance your career.
  • Regular, constructive feedback through our innovative Performance Tool, helping you to continuously improve and reach your full potential.
  • Employee Assistance programme offering a range of benefits for you and your family, including Vitality Health Care, Unum Dental, Life Assurance & Income Protection, Tusker car scheme, Cycle to Work, and Retail discounts.

About Us

Betway Group is part of Super Group, the NYSE-listed digital gaming company behind some of the world's leading Sports and iGaming brands. We're driven by our shared vision to become the global leader in the online sports betting and casino industry. Our people are forward-thinking team-players who thrive on a collective diversity of skills and backgrounds. Founded in 2006, our teams in Guernsey, London, Malta, Germany, Portugal, and Spain are constantly expanding and evolving.

Join Our Team

We're on a thrilling journey of growth and innovation, and we need passionate, driven individuals to join us. At Betway Group, every day is action-packed, and we expect you to bring your A-game. In return, you'll find a supportive environment where your skills can flourish and your career can soar.

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