Anti-Money Laundering Compliance Analyst
Current• Review and summarise complex legal documentation and communicate a streamlined interpretation back to the relevant stakeholders.• Proposed and took ownership of the AML annual compliance assessment completed by all staff members and compiled all supporting documentation.• Compiled Annual Compliance and Audit reports for the bet365 Board of Directors. • Developed a sound knowledge and understanding of AML regulatory landscape and its impact on the business and its range of licenses.• Proposed and published Policies and Risk Assessments for new gambling licenses for regulator consumption, whilst adhering to country specific legislation and regulations.