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Senior KYC Analyst - 6 month FTC

Employer
Jameson Legal
Location
England, London, City of London
Salary
£50000 - £55000 per annum + Pro Rata
Closing date
8 Jul 2024
Reference
MBP-IL-15235

View more

Vacancy Type
Solicitors, In-House, Other
Experience Level
Not Disclosed
Contract
Contract
Hours
Full Time
Practice Areas
Banking/Finance, Regulatory/Compliance

Job Details


A prestigious gambling agency in the UK is currently seeking a highly skilled Senior KYC analyst to join their team in London on a 6-month fixed-term contract basis.

The Senior KYC analyst will be responsible for ensuring that the agency's operations consistently adhere to all gambling regulations and licensing standards in Great Britain.

In this role, the Senior KYC analyst will work closely with the MLRO and KYC Manager to provide guidance and leadership to the AML Team. Their main responsibility will be to ensure that the agency's practices align with their Anti-Money Laundering and Safer Gambling Policy and Procedures.

As the Senior KYC Analyst, they will serve as a subject matter expert, and offer operational support to effectively manage financial crime risks throughout the organisation.

Experience required:

  • An ICA Advanced AML qualification/ACAMS equivalent (or willingness to obtain)
  • A minimum of 3 years' experience in a KYC/DD/AML analytical role, preferably in the Gambling Industry.
  • Excellent knowledge of DD best practices and AML and CTF risk mitigation measures in relation to gaming products and services.
  • Can demonstrate a proven track record in conducting effective Due Diligence reviews.
  • Capable of contributing towards the development of improved practices.

Please reach out if you would like to discuss this role, or explore other opportunities in the market at: matt.pollard@jamesonlegal.com

Please note that where a level of preferred experience or qualification is indicated, this is a guideline only and does not preclude applications from candidates with more or less experience.

Jameson Legal acts as an employment business for temporary recruitment and as an employment agency for fixed term contract and permanent recruitment.


Company

Jameson Legal is a multi award winning international consultancy specialising in the recruitment of lawyers and legal personnel. Our clients include many of the leading international law firms as well as the in-house legal departments of major private companies and publicly listed multi-nationals. 

We have dedicated teams of specialist consultants focusing on:

- Local and international private practice recruitment;

- Local and international in-house recruitment;

- Partner and General/Regional Counsel level recruitment and search.

Jameson Contract Solutions ("JCS"​) is part of Jameson Legal and provides lawyers to work on an interim basis. Through our existing network we can provide clients with a selection of the very best lawyers on the market. These lawyers are carefully vetted to ensure that they are of the highest standard. They are ready to work both nationally and internationally.

Jameson Legal Tech is an innovative new service, where we are working with pioneering legal tech and venture capital companies to expand into new markets. Our initial partnership with App4Legal - Legal Practice Management Software is a ground breaking development for Jameson Legal, giving our clients and candidates the opportunity to employ a "best in breed" legal technology.

Company info
Website
Telephone
+44 203 427 3148
Location
24 Greville Street
London
London
EC1N 8SS
United Kingdom

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