Anti-Money Laundering Compliance Analyst

Company Description

At bet365, we're one of the world's leading online gambling companies, revolutionising the industry since 2000. Founded by Denise Coates CBE, we now employ over 9,000 people and serve over 100 million customers in 27 languages. Our focus on In-Play betting has solidified our market-leading position, offering an unmatched experience across 96 sports and 700,000 streaming events. With over 750 concurrent sporting fixtures at peak and more live sports streamed than anyone else in Europe, we handle over 6 billion HTTP requests daily and process more than 2 million bets per hour at peak.

We empower our employees to push boundaries and explore new ideas, cultivating a culture that celebrates and rewards creativity. This offers employees a wealth of opportunities for growth, giving them the opportunity to make a real impact in the world of online gambling. As a forward-thinking company, we’re breaking new ground in software innovation too, redefining what’s possible for our customers worldwide.

Job Description

As an Anti-Money Laundering Compliance Analyst, you will be inquisitive and analytical with an eye for detail, guiding the Business on Anti-Money Laundering and Counter Terrorism Financing compliance.

Our specialised Anti-Money Laundering (AML) Compliance team are responsible for providing critical support and guidance on all AML and Counter-Terrorism Financing (CTF) compliance related matters. This will involve maintaining and ensuring adherence to our AML/CTF Programme.

You will demonstrate excellent written and verbal communication skills and be able to effectively summarise regulatory changes and propose action. We are seeking an enthusiastic and confident individual with an eagerness to learn.

No prior commercial experience is necessary as full training will be provided, but an appreciation of AML/CTF is desirable.

Following successful completion of the training, the role is inclusive of our hybrid working scheme.

Qualifications

• Degree in Business, Law or related fields.
• Previous experience in AML/CTF compliance or similar role is beneficial but not a requirement.
• Excellent problem-solving and analytical skills, with high attention to detail.
• Sound experience and good knowledge of Microsoft Office applications.
• Ability to work independently and in a team environment, managing multiple tasks and priorities effectively.
• Strong verbal and written communication skills with the ability to clearly articulate decision making.
• Strong ability to perform effectively under pressure and meet deadlines consistently.

Additional Information

• Staying up to date with AML/CTF regulations and guidance, whilst assessing the impact towards the Company.
• Monitoring and risk assessing new technological releases for AML/CTF impacts.
• Managing multiple work streams efficiently to meet deadlines.
• Analysing and interpreting substantial amounts of data.
• Drafting and maintaining AML/CTF policies, procedures, and controls to ensure they remain current and effective.
• Preparing reports of key risks and trends to Senior Management.
• Liaising with members of management and Senior Management.

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At bet365, we're committed to creating an environment where everyone feels welcome, respected and valued. Where all individuals can grow and develop, regardless of their background. We're Never Ordinary, and we're always striving to be better. If you need any adjustments or accommodations to the recruitment process, at either application or interview, please don’t hesitate to reach out.