AML Analyst

Rocket X is a proud part of the LeoVegas Mobile Gaming Group. Our passion is “Leading the way into a mobile future”, which is being achieved through the exceptional growth of a portfolio of brands developed and managed on behalf of LeoVegas. There are 13 brands in the current portfolio, targeting various sectors of the UK market. Some of our most notable brands include; LeoVegas UK, Pink Casino, 21.co.uk, Bet UK and Slot Boss.



Our priority is to keep our brands and customers safe with our Anti-Money Laundering (AML) team playing an integral role in the identification of suspicious activity and the defence of customers spending the proceeds of crime. This exciting new role offers the ideal candidate the opportunity to use their expertise and experience to raise standards and help shape our processes as an ambassador for continuous improvement.



Supporting our AML Team Lead you will support in guiding our fantastic team of AML Executives in monitoring customer accounts and ensuring the right actions are taken to mitigate any identified risks. With ownership of high risk, complex and escalated cases, you will make decisions in accordance with our risk based approach, whilst delivering the highest standards of quality. We pride ourselves on our unique working environment that encourages self-driven employees, so you will need to be courageous and not afraid to challenge the norm.


The Role

  • You will be managing a varied workload including performing Enhanced Due Diligence on high risk accounts as required

  • You will coordinate information requests from our customers, supporting our AML Executives to deliver a positive customer experience

  • Recognise trends and anomalies in transaction data which require further investigation, and provide recommendations based on your findings .

  • Assisting the Money Laundering Reporting Officer with the preparation of suspicious transaction reports

  • Reviewing documentation provided in order to ensure compliance with Money Laundering Regulations and our AML/CTF processes

  • Assist in the review and update of department procedures , supporting with recommendations for system and process improvement

  • Assisting the Head of Safer Gambling and Compliance in training, mentoring and developing AML Executives and the wider business

  • Good knowledge of regulatory requirements and obligations

  • This role is based at our welcoming office in Newcastle with flexible hours to meet business needs


The Person

  • Enthusiastic; Resilient, self-motivated team worker.

  • An investigative mindset and critical thinker

  • Have sufficient influencing skills to work successfully & confidently at all levels including with senior management 

  • Confident communicator, with strong written and verbal skills

  • Ability to understand and interpret information from a range of data sources to make well judged evidence based decisions

  • Will have an ICA Certificate in Anti Money Laundering or equivalent 

  • Quick thinker and adaptive to new scenarios 

 

 

 

 

 

  • Competitive

  • A robust coaching culture with the option to take part in confidential formal coaching programmes

  • A unique and semi flexible talent and development programme

  • Company pension scheme

  • Health and wellbeing activities such as weekly yoga classes onsite

  • An abundance of drinks and snacks (we’re feeders, sorry diets!)

Upon completion of your probationary period:

  • You will have Bupa health care

  • Mobile phone of your choice which you can use for personal use