EDD/AML Executives - Want to join a dynamic and forward thinking leader in the market place but be based in Gibraltar with offices looking out to Spain & Africa? Our client and ourselves as your agent look after from start to finish - Relocation Guidance & Assistance, Local Knowledge info - All rewarded with an UK comparative salary, lower tax, Full benefits package and most importantly the Mediterranean lifestyle
My Client are an International award winning company with offices and partners worldwide. They have built their own in-house technology, work with the latest stack/trends and are continuing to take the online gaming world by storm. With new jurisdictions, gaming/betting platforms and apps they are the company to work for!
Due to expansion my client is looking for EDD/AML Executives.
You will work closely with the AML Manager/ MLRO and compliance team. The AML/EDD Executive will be primarily responsible for the investigation of alerts generated by the Company’s Transaction Monitoring system and provide support to the additional activities related to Suspicious Activity Reporting, PEPs and Sanctions.
They are looking for a self-motivated individual who is enthusiastic and has a keen interest in EDD and related areas.
The successful EDD Executive will demonstrate good organisational skills and will be able to deal with issues independently and as part of a team even when working under pressure with challenging deadlines.
The primary role of the EDD Executive is reviewing customer accounts and activities for money laundering and suspicious activity conducting appropriate member risk profiling in addition to ongoing research and assessment to ensure group-wide compliance to AML legislation and industry regulatory requirements.
Nice to have:
Specialists in IT and Online gaming in Spain and Gibraltar, with over 20 years combined experience of recruitment, industry expertise and local knowledge.
With Rock Recruiters you can benefit from Big Agency background mixed with a small consultancy feel. With us you can expect a personal, professional and effective service.
Our areas of specialism:
• Web Development, Creative and Design
• IT Support, Technical and Test.
• Gaming and Operations
• CRM, Marketing and Analytics
• Customers Service and VIP
• Sales and Finance
• Office, Compliance and Admin
Rock Recruiters has a strong network and a range of recruitment tools, so we are flexible at the
service we can offer and can recruit from outside our specialist area.
We act as an addition to support HR & IT teams alike and more recently supporting and working closely with start-up businesses.
We are personal about personnel and advise, support and assist candidates on a 1 to 1 basis throughout the recruitment process.
** Any CVs sent via Linkedin will be kept in strictest confidence and we will only provide your details to our clients with your consent and will store them on our secure cloud/server which you can request to be removed from at any time.**