French-speaking Financial Integrity Specialist

2 weeks ago


London, Greater London, United Kingdom Stars Group Full time

Are you a French-speaking Financial Integrity Specialist looking for a challenging opportunity? We have an exciting role for a Senior Financial Crime and Compliance Expert to join our team in London, Leeds, or the Isle of Man.

Job Description
  • Work closely with our Financial Crime Analysts to monitor and report on suspicious activities, ensuring compliance with AML/CFT regulations.
  • Develop and maintain relationships with key stakeholders, including regulators, law enforcement agencies, and industry partners.
  • Contribute to the development and implementation of our AML/CFT training program, ensuring all staff understand their roles and responsibilities.

This is a fantastic opportunity to work with a leading company in the gaming and entertainment industry, where you can make a real difference in ensuring our operations remain compliant and responsible.



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