AML Analyst (m/f/x)
Would you consider yourself analytical and detail oriented? If so, we would like to harness these strengths of yours in our Fraud department. Our Anti-Money Laundering Analysts are our main defence against Fraudsters! Safety and security are of the utmost importance here at Tipico and these individuals keep our esteemed customers’ accounts just that – safe and secure!
Your playing field:
- You will spend your days investigating and reporting on customer accounts. Staying well-informed on fraud trends and maintaining preventative measures.
- You keep up to date with compliance related issues and best practices and share your knowledge with the team. This contributes to our #oneteam philosophy.
- You will perform Enhanced Due Diligence checks and be on the look out for Politically Exposed Persons. Constantly scrutinising the information received to protect both our customers and our business.
- You will know the difference between Source of Wealth and Source of Funds and will be able to verify each to ensure non-exposure to risk.