Senior Anti Financial Crime Manager

Can you turn complex AML/CTF challenges into clear, practical action? As Senior Anti Financial Crime Compliance Manager, you’ll help shape trusted compliance across a global online business.
The Anti Financial Crime Compliance function provides oversight and direction on anti-money laundering, counter-terrorist financing and sanctions matters across our global online business. Reporting to the Head of Anti Financial Crime Compliance, you’ll provide subject matter expertise and help ensure regulatory requirements are understood, assessed and embedded across bet365.
You’ll interpret global requirements, apply sound regulatory judgement and lead a pragmatic, risk-based approach to financial crime compliance. Representing the function in discussions with senior management, you’ll engage confidently with stakeholders and provide direction across key anti-financial crime activities.
This is a full-time role.
Extensive knowledge of AML/CTF and sanctions frameworks
Strong understanding of regulatory requirements across multiple jurisdictions
Experience working in a regulated sector, such as gambling, financial services or another highly regulated industry
Confident judgement when assessing financial crime risks and recommending proportionate action
Ability to lead complex workstreams from planning through to delivery
Experience developing and supporting Managers
Clear and persuasive written and verbal communication skills for engaging with senior stakeholders
Thorough approach to reviewing regulatory, operational and compliance information
Strong organisation and prioritisation skills across multiple areas of activity

Employment type
Full-time

Work arrangement
No