Location:
Gibraltar
Vacancy Type:
Permanent
Brand:
23 (GVC)
About The Role
Responsibilities
  • Review and hold decision-making responsibility for signing off Source of Funds/Wealth Profiles and Anti-Money Laundering Reports, determining risk mitigating actions required.
  • Provide guidance to VIP Teams regarding SOF/SOW contact process and determine case-specific SOF/SOW documentation requirements.
  • Oversee review of SOF/SOW documentation submissions and determine risk-appropriate follow-up actions.
  • Act as a point of escalation within the AML Team and take ownership of high-risk cases, ensuring risk is appropriately mitigated.
  • Assist Head of AML and AML Manager with coaching, mentoring and training of AML Analysts.
  • Stay current with money laundering and terrorist financing behaviours, issues, policies, regulations, criminal typologies, industry best practices, and developing trends.
  • Conduct proper investigation of money laundering alerts or transactions considered suspicious.
  • Ensure timely and efficient reporting of transactions considered suspicious.
  • Assist with addressing queries from law enforcement authorities or corresponding banks relating to money laundering matters.
  • Ensure proper record-keeping of data collected and analysed.
Skills and Experience:
 
Essential:
  • Previous experience in mid-to-senior level AML/Risk operations role
  • Knowledge of the Gaming industry
  • Excellent analytical skills
  • Strong interpersonal and organizational skills
  • Ability to manage workload effectively and in a timely manner
  • Successful candidate must be detail-oriented and highly confidential
  • Fluency in the English language
Desired:
  • Proficient in the use of Microsoft Office, Excel
  • Detailed knowledge of KYC, Money Laundering detection methods and regulation
  • Professional working proficiency in additional European languages

Our Culture As Real As It gets

At GVC we're a diverse team, sharing a commitment to quality and success

Whether you're playing a key role in your local community as part of our retail team, or working out the next big gaming trends in our digital team, you'll enjoy a culture and a benefits package that we're extremely proud of.