Pizza and Drinks Fridays
Paddy Power Betfair (PPB) require an Operations Manager – Online and Corporate AML to join the Fraud and AML Operations Team. The role will have responsibility for matters relating to Anti-Money Laundering and Financial Crime in respect of both our personal and corporate accounts for our online business.
The AML Manager will be accountable for building out our operating model and team processes ensuring the team carry out and document detailed investigations to identify potential financial crime and complete assessments of customer financial sustainability. Additionally, the successful candidate will undertake a key advisory and guidance role within the team, also working closely with our commercial team regarding the efficient onboarding of more complex clients along with ongoing management of these relationships in a compliant manner.
The role will involve responsibility for 20+ staff in multiple locations and will be expected to drive high performance and quality within the team by setting and challenging processes and performance.
About the team
The AML Operations (Online & Corporate) Team sits within our AML & Fraud Operations function. We are part of the Customer Operations Function and collaborate with stakeholders across the business in Customer Support, Fraud, Product, & Retail. The team carry out and document detailed investigations and analysis of individual customer accounts to identify potential financial crime, counter terrorist financing, and ensure we remain compliant with regulatory obligations.
The ability to communicate risks in a simplified and concise manner
Education, Qualifications & Experience