Location:
Gibraltar
Vacancy Type:
Permanent
26 Oct 2020
Brand:
23 (GVC)
About The Role
Role Purpose
The Digital AML Team is responsible for conducting detailed investigations of Group Digital/Multi Channel customers to detect potential money laundering risks and reviewing customers and incidents where risk triggers are identified or internal thresholds are met. These investigations are conducted to ensure that the customer can legitimately support their levels of play and that there are no clear risks factors in their profile. This is a requirement that aims to reduce the business risk and impact of those customers who are either not willing or able to to justify their source of funds as well as being able to prevent the use of the proceeds of crime.
 
Key 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.
  • 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 behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends.
  • Ensure timely and efficient reporting of transactions considered suspicious.
  • Manage direct contact with Law Enforcement Authorities and Financial Institutions relating to Money Laundering matters. Ensure proper record-keeping of data collected and analysed.
  • Produce detailed and investigative customer reviews with clear, accurate and detailed case files where risk triggers are identified or internal thresholds are met.
  • Analyse betting, gaming, and payment transaction reports to detect and react to potential money laundering risks.
  • Any other duties commensurate to the post as designated by the AML Team Manager.
 Specialist Skills and Experience Required
  • Previous experience in mid-to-senior level AML/Risk operations role within the gaming or finance industry. 
  • Knowledge of the gaming industry. 
  • Excellent analytical skills.
  • Strong interpersonal and organisational skills.
  • Ability to manage workload effectively and in a timely manner.
  • Detail-oriented and highly confidential.
  • Fluency in the English language.
  • Proficient in the use of Microsoft Office, Excel 
  • Detailed knowledge of KYC, Money Laundering detection methods and regulation.
About The Company
As a global employer, GVC is committed to providing a motivating and inclusive workplace. We are a multicultural business that values, celebrates and respects individual differences, so whatever your sexuality, gender, gender identity, ability, age, race, religion or belief, we want to hear from you. Our diverse internal networks provide the support for you to Get Involved in GVC life and for you to support others to Do What’s Right, all For The Good Of Entertainment.

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.