AML Compliance Support, Permanent Job, Isle Of Man

Job Purpose:
Exciting opportunity to join a global brand in online sports betting and entertainment as an AML Compliance Support Agent. You will provide support to e-gaming operations in AML/CFT and social responsibility compliance.

Key Responsibilities:
Daily and constant interaction with the customer database and Fraud and Payments and Customer Services teams; reacting to automated alerts and triggers arising from customer activity
Report suspicious activity/potential problem gambling to the compliance teams
Ensure AML and social responsibility requirements are met whilst meeting business objectives

Skills & Experience:
Knowledge of regulatory requirements and controls for AML and responsible gambling, payments or risk and fraud
Inquisitive and analytical mindset, with good communication skills
Experience and knowledge of computer systems, including Microsoft Office
Educated to a high GCSE or GCE level

Hours & Benefits:
Competitive salary - full time shift pattern involving weekends. Douglas based employer

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