AML Officer at MrQ

• Job Location St Albans, England, United Kingdom
• Seniority Not Applicable
• Type Full-time

Description

Mr Who? MrQ - we're an awesome, award winning online casino launched in 2018.

We're big on tech, big on performance and most of all - big on fun.

Over the years, we have experienced explosive growth - which means we need more rock stars to join our quest for total world domination.

(Write here a Glimpse into the Role) What You Will Do Supporting the MLRO in the day-to-day tasks; Escalation point for the ops team for AML matters; Handling any third party due diligence request (eg banks, financial institutions, suppliers, etc); Reviewing incoming due diligence documentation for our business relationships (incl onboarding of new ones); SAR investigations and preparation; Any other tasks in support of the MLRO and Regulatory Compliance team, as needed.

What We're Looking For Strong, practical knowledge of AML/CFT frameworks, including customer and third-party due diligence, risk assessments, and SAR processes Proven experience handling investigations and escalations, with the ability to apply sound judgement in risk-based decision-making Excellent analytical and organisational skills, with strong attention to detail and the ability to manage multiple priorities Strong communication skills, capable of liaising effectively with internal teams and external third parties A collaborative, team-oriented mindset, with the confidence to act as a point of escalation when required Experience with regulatory reporting tools and other AML/CFT systems, and the ability to manage/assess data flow and reporting accurately.

What We Offer At MrQ, we take pride in providing an array of fantastic benefits to our valued team members.

Enjoy a competitive salary package that recognizes your hard work and dedication.

Need some extra time off? We've got you covered with additional leave days, and we believe in celebrating life's special moments, including your birthday, with dedicated birthday leave.