Head of AML - Source of Funds

Location: 
Salary: 
Flexible to attract
Job Reference: 
19335
Published date: 
3 June 2016
Job Description: 

Are you an AML specialist whom in particular is a subject matter expert in Source of Funds?

Our client are a leading iGaming company with offices globally.

Due to the new UKGC legislation passed this client are seeking to hire someone to head of the new Source of Funds team and manage the strategy in this area to ensure the players are protected at all times.

Not only will you lead and manage a team you will be responsible for working with Fraud, Risk, Payments & AML to ensure all their procedures are also in-line with new legislations.

Our client are keen to speak with candidates in sector and out of sector experience, the key thing they are asking for is AML/Source of Funds experience.

This is a fantastic opportunity for career growth and the ability to be a key individual in a company with growth prospects.

http://www.pentasia.com/vacancies,head-of-aml-source-of-funds_3106.htm