Financial Crime

• Conduct in-depth reviews on customers, focusing on gameplay abnormalities, transactional activity and document analysis
• Analyse bank statements and supporting documents to identify potential AML, fraud, or AFC risk indicators
• Escalate suspicious activity and prepare SARs in line with internal policy and regulatory expectations
• Handle PEPs and Sanctions checks, maintaining a full audit log and reasoning
• Support fraud prevention processes to safeguard the business
• Collaborate with AFC team members to strengthen controls and improve processes
• Maintain clear, auditable records of all casework in accordance with LCCP, MLRs, and internal standards
• Keep current with emerging risk typologies relevant to online gambling
• Interact with customers via inbound & outbound chats and emails, and occasional outbound calls
• Assist with safer gambling processes, including contacts with vulnerable individuals when required

Anti-Financial Crime Analyst

Financial Crime Analyst