AML Operations Manager

5 days ago

London, Greater London, United Kingdom Betway Group Full time
Job Title: AML Operations ManagerJob Summary

We are seeking an experienced AML Operations Manager to join our team at Betway Group. The successful candidate will be responsible for 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.

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 the 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.
About Us

Betway Group is a leading digital gaming company that operates in 17 countries, with a diverse team of 85 nationalities and 30 languages spoken. We are committed to diversity, inclusion and equal opportunities, and we take pride in creating a supportive and empowering environment for our employees.

What We Offer
  • A comprehensive learning and development programme to support your growth and career advancement.
  • A Performance Tool that provides regular, constructive feedback to help you improve and reach your full potential.
  • A range of benefits, including Vitality Health Care, Unum Dental, Life Assurance & Income Protection, Tusker car scheme, Cycle to Work and Retail discounts.

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