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Paddy Power Betfair (PPB) require a Corporate AML Lead to join the AML Operations team. The role will have responsibility for matters relating to Anti-Money Laundering, Financial Crime, & onboarding non-personal accounts for PPB online.
The Corporate AML Lead will be responsible for carrying out and documenting detailed investigations to identify potential financial crime and complete assessment of customer financial sustainability. Additionally, the successful candidate will work closely with our commercial team regarding the efficient onboarding of more complex corporate clients along with ongoing management of these relationships in a compliant manner.
As a senior member of the team, the successful candidate will also play a key role in managing and providing guidance to colleagues, including training and support with QA oversight.
About the team
The AML Operations (Online & Corporate) Team sits within our Fraud & AML Operations team. 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.
Education, Qualifications & Experience