AML Verification's Manager

On average it takes 5 minutes to apply for this role.

Kick-start your career in the online gaming world and experience the very latest in technology and innovation. 
 
Do you see yourself as one of those “out-of-the-box thinkers”, “Technical masterminds”, “Outstanding creatives”,  or “Mind-boggling number crunchers”? If so, we want to welcome you to the Betway family and celebrate what makes you unique! 
 

Our global customer base is exploding and we need your skills to support us on this exciting journey! Don’t look back and submit your application before the opportunity passes you by..

Department: Compliance     
Reporting to: Head of Anti Money Laundering (Verifications & Payments)     
 

Who we are
We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sports and iGaming brands. 

At Betway, we’re driven by our shared vision to become the global leader in the online sports betting and casino industry. Our people are forward-thinking team-players who thrive on a collective diversity of skills and backgrounds. Founded in 2006, our teams in Guernsey, London, Malta, Germany and Spain are constantly expanding and evolving. 
 
Who we’re looking for
We’re on a thrilling journey of growth and innovation, and we need passionate, driven individuals to join us. At Betway, every day is action-packed, and we expect you to bring your A-game. In return, you’ll find a supportive environment where your skills can flourish, and your career can soar.

Ready to become a game-changer? Supercharge your career with us and be part of something extraordinary. 

Why we need you
We’re on a mission to create extraordinary experiences for our customers, and we believe that your unique skills, passion and superdrive will help us achieve our vision. 

As an AML verification manager, you’ll be providing expert information and advice on our verifications programme regarding Know Your Customer (KYC) processes and corporate due diligence on Affiliates and 3rd party contracts. You will be expected to communicate at all levels, internally and externally on verifications systems and projects. You will also lead a team of KYC Specialists including managing the teams’ deliverables and their personal development.

 
What you’ll be doing
As part of your role, your responsibilities will include:

-    Management, training, and development of KYC Specialists
-    Ensure quality and timely execution of corporate due diligence reviews and act as an escalation point
-    Drive development and enhancement of existing verification systems to increase efficiency and effectiveness of the Verifications programme
-    Produce Management information (MI) and reports for senior management
-    Ensure engagement and alignment with other stakeholders within the AML team and broader Compliance department
-    Oversee the customer verification process including liaison across the business and operations
-    Management and escalation of high-risk due diligence cases
-    Conduct 2nd level reviews on potential matches for Sanctioned Individuals, Politically Exposed Persons (PEPs), and Adverse Media cases and action accordingly
-    Assist Head of AML (Verifications & Payments) with internal and external compliance audits
-    Manage verifications software vendor relationship 
-    Maintain a current understanding of AML/Verifications issues including policies, procedures, industry best practice and developing trends including new AML laws & regulations
-    Identify and support the effective resolution of identified Verification deficiencies via QA process

This job description is not intended to be an exhaustive list of responsibilities. You may be required to complete other reasonable duties in order to achieve business objectives.
 
Essential skills you’ll bring to the table
The necessary skills that we require for this role include: 
-    Understanding and knowledge of KYC and 3rd party Corporate Due Diligence
-    Significant experience in an AML Verifications role or similar in a regulated industry
-    Sanctions, Adverse Media, and Politically Exposed Persons knowledge
-    Experience with regulatory requirements and documentation
-    People management experience within a regulated industry
-    Excellent research, analytical and reasoning skills
-    Experience of working closely with both internal and external stakeholders

Desirable skills you’ve got up your sleeve
It would be great if you also have some of the following skills: 
·    Previous experience in the online gaming or casino industry, with a strong understanding of player behaviour and industry regulations
·    Familiarity with gambling regulations and compliance requirements in various jurisdictions, ensuring adherence to legal standards
·    Previous experience with payment method due diligence and risk assessment. 
 
Our values are non-negotiables
Our culture is underpinned by core values that are linked to key behavioural competencies. Along with the below behavioural competencies, these are essential for all employees in order for you to embed in and drive our culture forward. 
These competencies are:
-    Professional
-    Process driven
-    Excellent attention to detail
-    Logical and attentive
-    Approachable manner
-    Organised in management of projects and workload
-    Strong organisational skills
-    Clear communicator
-    Flexible and adaptable
-    Proactive
-    Analytical

 
What you’ll get back
We offer a great variety of personal and professional benefits to help you thrive at Betway and Super Group. This includes: 
•    We’re dedicated to your supergrowth. Our comprehensive learning and development programmes give you a range of resources and opportunities to expand your skills and advance your career.
•    Your hard work and achievements won’t go unnoticed. Our innovative Performance Tool ensures you receive regular, constructive feedback, helping you to continuously improve and reach your full potential.
•    Our Employee Assistance programme offers a variety of benefits which you and your family can benefit from. 
o    Vitality Health Care
o    Unum Dental
o    Life Assurance & Income Protection
o    Tusker car scheme
o    Cycle to Work
o    Retail discounts

Be part of that Superclass feeling.

At Super Group, diversity is part of our DNA. With teams across 17 countries, 85 nationalities, and 30 languages, we take equal opportunities seriously, championing a supportive, inclusive and empowering environment wherever you are in the Group. 

It’s all about putting your experience first and ensuring honesty and fairness in all we do. 

Here, your growth is supported and your contributions valued. 

Game on!

Should you not hear from us within 2 weeks, please assume your application has not been successful.