AML&CDD Analyst

Mentor's is a head-hunting and direct search company specializing in management and sales positions.

 Strong analytical skills combined with the ability to comprehend and analyze financial
data
 Reasoning ability in order to make confident and justifiable decisions, persuasively
communicating the Risk
 High level of attention to detail; effective decision-making abilities; ability to work on
own initiative and to assess situations quickly and accurately
 Broad Fraud knowledge
 Understanding and interpretation of legal and compliance documents
 Strong command of the English language with excellent written and verbal
communication skills and the ability to communicate across levels of seniority
 Excellent IT skills - proficient in Microsoft Office and internet research
 Confident in communicating with customers about this sometimes-sensitive topic
 Resilient with an ability to work under pressure, while maintaining accuracy and quality
standards
 Proactive approach to process improvements, actively seeking opportunities for change
that benefit the wider team/department.
 Willingness and appetite to learn and develop their knowledge of risk and compliance in
the gambling industry
 Ability to share knowledge with and develop know how for use by other team members
 Determined, dependable, approachable, trustworthy and responsible
 Flexible and able to adapt to a constantly changing environment

 Using external and internal resources and conducting open source research in order to
identify customer profiles and mitigate AML risk by verifying and investigating Source
of Funds (SOF) /Source of Wealth (SOW)
 Ensure that all investigations are completed in a timely and efficient manner
 Requesting customer SOF/SOW documents to meet internal standards & industry
regulation
 Ensure accurate and complete internal documents are maintained in order to meet internal
standards and industry regulations
 Where required, escalate complex AML issues to the Customer Due Diligence
Operations Manager and Customer Due Diligence Director for resolution, generating
relevant management information at a summary level
 Updating or amending risk limits applicable to account statuses for both specific
customer accounts and general Company limits
 Trialing new risk tools in the market & providing feedback to management in order to
prepare business cases to identify if the new risk tools would be beneficial to the
operation
 Assisting with compiling information for regulatory audits
 To maintain client information in accordance with the Data Protection policy
 Advising Customer Services and VIP teams and helping them to develop their knowledge
of customer due diligence requirements
 To perform additional tasks as required by the Team Leader and Management of
Customer Safety and Due Diligence department
 AML reports & other reports used to monitor and control risk management