Financial Crime

• Play a key role protecting the business from financial crime risks and hold a supervisory position within Operational Compliance supporting Anti-Financial Crime Team Leaders.
• Identify, investigate, and mitigate threats related to money laundering, fraud, terrorist financing, and other criminal activity.
• Conduct complex investigations on high-risk customers, including in-depth EDD focusing on SOF and SOW validation.
• Analyse bank statements and supporting documents to identify potential AML, fraud, or AFC risk indicators.
• Escalate suspicious activity and prepare SAR/STRs in line with internal policy and regulatory expectations.
• Collaborate with and train other AFC team members to strengthen controls and improve processes.
• Support planning functions to manage day-to-day operations, task list management, and team organisation to ensure BAU completion.
• Keep up to date with emerging risk typologies, particularly those relevant to online gambling.
• Interact with customers (inbound and outbound) via calls, chats, and emails as part of investigations.
• Support management on performance management of the team through upskilling, training, quality checks, coaching and sharing best practice.

Senior Anti-Financial Crime Analyst

Senior Analyst, AML

Team Manager, Financial Crime, Fluent Spanish and English

Financial Crime Operations Manager

Lead Financial Crime Operations Analyst

Financial Crime Investigator, Anti Money Laundering – AML