AML Operations Manager

3 weeks ago

London, Greater London, United Kingdom Betway Group Full time

We're 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'll play a vital role in ensuring the company's adherence to regulatory requirements and mitigating financial crime risk.

The successful candidate will be responsible for supporting the delivery of multiple operational elements of the AML department, including Enhanced Due Diligence, Risk Rating, and Transaction Monitoring. You'll also oversee Banking and Payments areas within the Betway AML team, conducting risk assessments across new markets, currencies, and payment methods and reporting all findings to the Betway Board.

Key responsibilities will include:

  1. Driving 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.
  2. Planning for new legislation, including the development of AML, CTF, and ABC policies, systems, practices, and procedures.
  3. Assisting with the continued development of the transaction monitoring tool, with clear reporting regarding high-risk customers.
  4. Maintaining and improving the customer risk rating tool, liaising with internal stakeholders and other team members.
  5. Conducting risk assessments of new markets/jurisdictions and on existing and new payment processors.
  6. Expertise in managing multiple projects simultaneously, with a track record of delivering on time and within scope.
  7. Exceptional attention to detail, ensuring high standards of quality in all outputs.
  8. Ideal candidates will have a minimum of 3 years of prior experience in the gambling, payments, or financial services industry.
  9. Strong knowledge of regulatory frameworks and risk mitigation strategies.
  10. Leadership qualities, including acting as a role model and mentoring colleagues.

We offer a great variety of personal and professional benefits to help you thrive at Betway and Super Group. Our innovative Performance Tool ensures you receive regular, constructive feedback, helping you to continuously improve and reach your full potential.

At Betway, 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.

Ready to take your career to the next level? Apply now to become a key member of our Compliance and AML team

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