Senior Anti- Financial Crime Analyst

** Shift pattern 9am - 6pm - Monday to Friday (NO WEEKENDS)**

A betting company in the UK is looking for a Senior AFC Analyst to join a growing team.

As a Senior Anti-Financial Crime Analyst, you will play a key role in protecting the business from financial crime risks, whilst also holding a supervisory position within Operational Compliance - supporting the Anti-Financial Crime Team Leaders and working directly with the Key Accounts team.

Responsibilities -

• Conducting in-depth EDD reviews on high-risk customers, focusing on Source of Funds (SOF) and Source of Wealth (SOW) validation
• Analysing bank statements and supporting documents to identify potential AML, fraud, or AFC risk indicators
• Escalating and dealing with escalations around suspicious activity and preparing SAR/STRs in line with internal policy and regulatory expectations
• Collaborating and training other AFC team members to strengthen controls and improve processes
• Supporting the planning functions to manage the day-to-day operation to ensure BAU tasks are completed efficiently through task list management and organising the team.
• Keeping up to date with emerging risk typologies, especially those relevant to online gambling
• Interact with customers (inbound and outbound) via calls, chats, and emails
• Supporting management on the performance management of the team through upskilling, training, quality checks, coaching and sharing best practice with the wider team.

Requirements

1+ years of experience in AML/EDD, ideally within the online gambling sector.

Strong working knowledge of UK Money Laundering Regulations (MLRs) and Gambling Commission guidance

What’s in it for you:

• Play a key role in the team's success
• Comprehensive health coverage: includes optical and dental coverage.
• Take advantage of the nursery salary sacrifice scheme,