Senior Financial Crime Analyst - 14 Month FTC

Business Support
Job Type:
Onchan, Isle of Man

The role: Senior Financial Crime Analyst (14 month contract)

We are looking for a Senior Financial Crime Analyst (14 month contract) to join our busy and dynamic team based in our Isle of Man Office.

Why we need you: -

As we continue to grow, and further markets regulate we need to continue to nurture the skills and expertise within our Financial Crime team to manage our obligations appropriately. As Senior Financial Crime Analyst, you will sit within the Group’s Corporate Integrity’s Financial Crime team. 

The focus of your work will be identification, investigation and reporting of suspected money laundering and terrorist financing. Working with other departments, and using detailed analysis of player data, to investigate internal suspicions and where required drafting external disclosures for reporting in line with the cross-jurisdictional reporting obligations of the Group.

Positioned in the Isle of Man, you will be fundamental to integrating Group systems and methodology relating to Corporate Integrity activities.

Who are we looking for:

You’ll be an experienced professional with a regulated entity, specifically real money and play money online gaming, experience. Ideally you will have multi-jurisdictional experience, and strong knowledge of the AML/CFT regulatory environments across Europe, particularly Malta, the UK and Isle of Man. You should have experience in dealing with international law enforcement/third parties.

You will have effective communication and language skills, and be able to assist in the management of Suspicious Activity Reports from receipt to submission, in compliance with all relevant legislation and liaise with law enforcement and other third parties and respond to queries.

As part of the role, we need a candidate that can review and assess player screening results (Worldcheck) and have the ability to complete online investigations securely. As well as, liaising with internal business units and respond promptly to queries from the business regarding player activity and fund movement. You need to be able to deliver key tasks in support of the Corporate Integrity Compliance monitoring program.

As the ideal candidate, you will have: -

Relevant experience in an AML/CFT related position in a regulated, multi-jurisdictional entity (ideally in the Gaming sector) with a genuine interest in all things financial crime; its identification, investigation and prevention and hold a relevant Compliance qualification relating to financial crime prevention (i.e. International Compliance Association).

You should be a well organised individual who is able to plan and prioritise work tasks. An attention to detail and excellent record keeping skills is fundamental, and you must be able to deliver high quality work under internal volume and external deadline pressures.

As a global online gaming provider in a developing technology space, you should be confident in learning new IT systems / application and use of software and also its integration.

A knowledge and practical awareness of the wider Corporate Integrity department areas, primarily Sanctions, Bribery & Corruption, GDPR, Probity and Due-Diligence matters would also be desirable.

What’s in it for you?

The salary for this job is based on experience, so whilst we are not able to go into detail at this stage, we can say that we offer great salary packages and a discretionary annual performance bonus. In addition, we can provide advice and dedicated assistance to those moving to the Isle of Man.

We offer health and dental insurance for you, your partner and your children (if you all live at the same address). In addition, you can join our company pension scheme. You can make the most of our personal interest allowance in order to learn something new or pursue a hobby. If you have a baby whilst you work for us, we will give you 1000 GBP as congratulations.

Our in-house training and development team deliver fantastic support to develop your skills and support you in progressing your career.

We have a canteen which offers hot and cold options for breakfast and lunch and we contribute £3 daily towards this. In addition, there is free fresh fruit, snacks and drinks.

Our social team organise great events; including our sensational summer and Christmas parties.

What happens next?

We will aim to get back to you as soon as possible. If you meet the criteria, then we’ll invite you to a phone interview and if that goes well we’ll meet you for a face-to-face interview.

The Group

The Stars Group is the ultimate owner of industry leading gaming brands such as PokerStars, PokerStars Casino, BetStars, Full Tilt, and the PokerStars Live brands, and through its ownership of Sky Betting & Gaming, a mobile-led leading online gaming operator, licenses the Sky Bet, Sky Vegas, Sky Casino, Sky Bingo and Sky Poker online gaming brands. Collectively, these and other brands of The Stars Group have millions of registered customers globally, forming one of the world’s largest publicly listed online gaming companies.  This role is in the Group’s Isle of Man office in the Legal department.