Customer Integrity Specialist AML (3 month secondment)
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Job Location:
Monthly Salary:
Posted on:
2 days ago
Vacancies:
1 Vacancy
Job Summary
About The Role:
The Customer Integrity Specialist (AML) is accountable for operationalising Sportsbets AML/CTF Program to support the organisations materially larger customer base and future growth ambitions.
As a key member of a high performing function the Customer Integrity Specialist (AML)will execute the processes to manage the ML/TF risk in the organisation to ensure we understand and respond to customer and third-party activity that may be suspicious and/or fraudulent.
Furthermore theCustomer Integrity Specialist (AML) will collect prepare and present on a range of intelligence data sources and metrics relating to customer activity and behaviour for operational and strategic decision making.
Responsibilities Include:
- Obtain and review documentation and reference data to verify customers KYC information
- Perform KYC and ongoing customer due diligence investigations including ECDD -
- Liaise with customers to seek additional information and keep them updated on progress of verification
- Complete screening for sanctions politically exposed persons adverse media and restricted territories
- Manage and respond to alerts generated by AML transaction monitoring systems
- Identify investigate and escalate suspicious activity
- Submit relevant SMRs in a timely manner
- Driving continuous awareness and education of the importance of strong and defendable AML/CTF practices across Sportsbet
About You:
- You have a customer first attitude and constantly strive to improve customers experience.
- You are able to connect operational and strategic outcomes through systems thinking
- You question the status quo and look at things in new ways to drive innovation.
- You value and encourage others expertise efforts and ideas and provide support when things dont always go as planned.
- You challenge yourself to do things differently & go the extra mile to overdeliver on excitement.
- You are passionate about learning and adapting to continually improve.
Required Experience:
IC
Key Skills
- Design Engineering
- Baan
- Customer Service
- Fund Management
- ABAP
- Elevator
About Company
Sportsbet’s vision is clear: we want to become a world class betting & gaming business that’s trusted by our customers, colleagues and partners. We’re also here to make this the most exciting place you’ll ever work!
