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UK Tote Group

Anti Money Laundering Escalations Officer

Id Job: 316a334

🏢 On-site
💼 UK Tote Group
📍 Wigan, England
🕒 1 day ago
💰 28000 GBP ANNUAL

Job Description

Due to growth across the compliance operations department, we are now looking for an additional Anti-Money Laundering Escalations Officer to join our AML Team.

About the role:

The AML escalations officer will support the AML Manager with AML and Due Diligence (CDD & EDD) procedures across all Business to Consumer (B2C) products.

You will provide an escalation point for complex and higher risk cases through risk assessment, completing & reviewing enhanced due diligence risk assessments, customer interactions, and review of supporting documentation, such as proof of income/source of wealth documents.

Who we are:

We are proud stewards of the Tote, Great Britain’s pool betting operator since 1928. Backed by people from across British horse racing, UK Tote Group is led by a dedicated group of racehorse owners and breeders and racing fans who are passionate about revitalising the Tote.

We are a team of over 170 people with our HQ based in Wigan, Greater Manchester (WN3 5AZ). The role will be 37.5 hours per week and include a varied shift pattern with some weekend work and working hours between 8am and 6pm. We offer flexible hybrid working and a full induction and training plan will be provided to anyone who joins the team.

What you’ll be doing:

What you’ll need:

What we offer:

At UK Tote Group we are proud to offer our employees more than just a job, our employees are very important to us and we like to recognise all the hard work they do with our rewards and benefits packages in addition to your basic salary. Our benefits include:

If this sounds like the role for you, we’d love to hear from you! If you'd like to find out more about Team Tote head to our careers page - https://app.jobholler.com/team-tote

Job Type: Full-time

Salary: From £28,000.00 per year

Benefits:

Schedule:

Supplemental pay types:

Ability to commute/relocate:

Application question(s):

Work authorisation:

Work Location: Hybrid remote in Wigan

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