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AML Escalations Specialist Risk & Diligence
Job in
Wigan, Greater Manchester, WN1, England, UK
Listed on 2026-01-26
Listing for:
UK Tote Group
Full Time
position Listed on 2026-01-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading gaming company in the UK seeks an AML Escalations Officer to support AML operations and compliance. You will handle complex customer cases, conduct due diligence, and support the AML Manager in ensuring robust AML controls. Strong communication skills and a solid understanding of AML legislation are essential. The role offers a collaborative working environment and various benefits including a competitive salary and a bonus scheme.
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