Job Description
As an AFC Reporting Analyst, you will be part of a team responsible for conducting detailed investigations of our non-UK customers to detect potential money laundering risks and reviewing customers and incidents where risk triggers are identified or internal thresholds are met.
These investigations are conducted to ensure that the customer can legitimately support their levels of play and there are no clear indicators to suggest he/she is potentially using the proceeds of crime. After the investigations are finalized, our team members are responsible for submitting Suspicious Activity/Transaction Reports to different authorities.
The collaboration with our Risk Operations, Customer Services, Payments, and Business Intelligence teams, to name a few, would be essential.
Are you looking for an opportunity to add real value to a team?
What you’ll be doing:
* Critically review source of funds/wealth background checks and documentary evidence from reports to validate suspicions of money laundering or terrorist financing (ML/TF).
* Conduct further internal systems checks or open-source investigations.
* Draft and submit already approved by the MLRO Suspicious Activity/Transaction Reports (SAR/STR) to Financial Intelligence Units.
* Handle information requests from law enforcement authorities or corresponding banks.
* Ensure proper record-keeping of data analysed and decisions made.
* Stay current with money laundering and terrorist financing behaviours, issues, policies, regulations, criminal typologies, industry best practices, and developing trends.
* While the primary focus of this role will be on the Spanish market, the successful candidate is also expected to support activities and operations in other markets as needed, based on business requirements.
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