AML Agent

OVERVIEW

QuinnBet is an online Sportsbook and Casino operator in the UK and Ireland that has been rapidly growing over the past five years. We are now looking for a full-time Anti-Money Laundering (AML) Agent to join our team. 

This is a hybrid position, with one day working from home permissible. The position offers an opportunity to become part of an expanding, exciting company, as well as possibilities for career progression and development.

SUMMARY OF THE POSITION:

We are looking for an ambitious candidate who can work both autonomously and as part of a team. The individual  will be part of our AML Team and be responsible for the implementation of our AML policies and procedures. 

The role requires someone with excellent communication skills who will be able to convey our obligations and r equirements to our customers effectively. The successful candidate will conduct in-depth analysis of customer activity, and will interact with customers both over the phone and by email, while having a continuous focus on potential AML risks. 

KEY RESPONSIBILITIES:

• Complete due diligence and enhanced due diligence checks on customers in line with internal policies and  regulatory requirements. 
• Complete detailed investigation and analysis of customer submitted documentation ensuring all files are  complete, accurate, and retained correctly as per internal processes.
• Conduct Source of Funds and Source of Wealth assessments at relevant thresholds, requesting additional  information from customers where required
• Monitor customer accounts for indicators of money laundering and terrorist financing and prepare and submit  an internal Suspicious Activity Report (iSAR) to our Money Laundering Reporting Officer in relation to any and all suspicion. 
• Interact with customers both over the phone and email maintaining a professional and clear tone promoting  positive relationships with customers and ensuring customer use our products in a safe and enjoyable manager.
• Screen customer against PEP (Politically Exposed Person) and sanctions databases, escalating any potential  matches. 
• Adhere to all internal SLAs and KPIs relating to case turnaround, documentation completion, and customer  contact

Desired Skills and Experience:

• A minimum of one year's experience in an AML, compliance, KYC, or customer risk role within a regulated industry  (online gambling, financial services, or similar)

• Good knowledge of general AML practices and principles and KYC requirements. 
• Attention to detail and the ability to prioritise and deliver in a fast paced and dynamic environment with a high degree of personal accountability, integrity, and trust
• Exceptional planning, organisation, prioritisation, and decision-making skills.
• Proactive and forward-thinking, with high attention to detail. 
• Excellent communication skills with fluent English.
• Demonstrated ability to work effectively within cross functional and remote teams.
• A warm, positive manner and team player.
• Versatility, flexibility and prepared to work according to the business demands