Location:
Gibraltar
Vacancy Type:
Permanent
Brand:
23 (GVC)
About The Role

Responsibilities:

  • Carry out source of funds/wealth background checks in line with Group protocol
  • Collect documentary proof to build and maintain case files for transactions deemed suspicious and source of funds/wealth
  • Review alerts as part of the company’s PEPs, Sanctions and Watch Lists screening process
  • Summarise information obtained through reviews, providing a suggested action based on the risk to the business
  • Stay current with money laundering and terrorist financing behaviours, issues, policies, regulations, criminal typologies, industry best practices, and developing trends
  • Conduct investigations 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
  • Recognise and escalate potential suspicious activity as per the set processes
  • Maintain proper record-keeping of data collected and analysed

Knowledge/Expertise/Qualifications:

Essential

  • Previous experience within the gaming industry or an AML/Risk role within the finance sector
  • Thorough understanding of the gaming industry, regulatory requirements and risks
  • Excellent analytical skills
  • Strong interpersonal and organizational skills
  • Ability to manage workload effectively and in a timely manner
  • Detail-oriented and highly confidential
  • Fluency in both spoken and written English language
  • Proficient in the use of Microsoft Office, Excel

Desired

  • Knowledge of KYC and Money Laundering detection methods
  • Professional working proficiency in additional European languages
About The Company
Our portfolio of sports betting and gaming companies includes some of the most well-known brands in the industry, such as Ladbrokes, bwin, and Coral. We’ve a huge high street presence with an increasing share of online gaming activity. We take our commitment to safeguarding our customers extremely seriously. We make sure they know their limits and we work with them to make sure everyone enjoys our products and services responsibly.

 

Ready to get involved? Bring your energy to GVC and you’ll be in the mix from the start. For the good of entertainment. Apply now!

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.