Aml Officer

4 days ago

Leeds, United Kingdom William Hill Full time

William Hill are looking for a new AML officer to join their team in Leeds. If you enjoy a challenge, have an inquisitive nature and want to join a fun, supportive team then look no further

**About Us**
- We make a huge investment in everyone, offering great career development opportunities. Our people are at the heart of everything we do, and we thrive in a fast-paced environment where we have fun, celebrate success and give you all the tools you’ll need to be your best self. It’s not just our colleagues we look after - we’ve got a responsibility to our customers too and we work hard on our ambition to promote safer gambling.

**_The Role_**
- You'll get to engage directly with the financial intelligence units in the UK and in Gibraltar, providing reports where there is a suspicion of criminal activity and manage requests for information and assistance from them, as well as the wider law enforcement community.
- You will get to work alongside different teams within the business, including Compliance, Security, Fraud and Risk, and provide training and guidance to all business areas on AML and CFT risk. You will be an authority on process and procedures relating to anti money laundering for internal stakeholders and be able to identify process improvements and changes to existing business practice. Other responsibilities include:

- Carrying out risk assessment, administration and triage of all internal suspicious activity reports (iSARs)
- Review transactional activity relating to William Hill UK (Online & Retail)
- Conduct screening monitoring (PEP, SIP & Sanction) and action accordingly
- Any ad-hoc tasks as directed by AML & Compliance management team.

**Skills Needed**
- Knowledge and understanding of the gambling industry is desirable, or having a previous investigative role
- Efficient in Microsoft Excel
- Numerate and articulate, with good attention to detail and the ability to deliver concise and intelligible written reports
- Diligent and persistent, with an investigative mind-set
- Able to manage internal and external stakeholders in an engaging and professional manner
- Analytical, and capable of interpreting the underlying behaviours behind large volumes of data
- Knowledgeable about William Hills products and services, and conversant with applicable Anti-Money Laundering and Counter-Terrorist Financing law and regulation

**What we offer**
- We’ve have a balanced approach to office and home working. Here, you’ll have the opportunity to work from home up to 80% of the time with 20% office time built in to ensure we get some face-to-face collaborative team time - and the chance for a coffee and a catch up.

**William Hill in Leeds**
- Right in the middle of the creative heart of the UK sits our Leeds office. Leeds itself is a buzzy, busy place to work and live. A hub for tech, digital and gaming companies - there are also five universities right on our doorstep. And away from work, we’re close to the Yorkshire Dales and of course have got a competitive sports scene with Leeds United and Yorkshire Cricket and Rugby just up the road in Headingley.

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