Company Overview
Bar One Racing is a leading provider of sports betting and gaming services in Ireland, dedicated to delivering a safe, engaging, and customer-focused experience across all our retail outlets. We are committed to innovation, responsible gambling, and operational excellence in everything we do.
Key Responsibilities and Duties:
- AML/KYC Compliance: Ensuring compliance with relevant AML/KYC regulations and frameworks.
- Client Due Diligence: Conducting and reviewing customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring of clients.
- Transaction Monitoring: Analysing financial transactions to identify potential suspicious activity.
- Suspicious Transaction Report (STRs): Preparing and filing STRs to relevant authorities.
- Risk Assessment: Evaluating and assessing AML/CFT risks.
- Regulatory Engagement: Supporting regulatory examinations and investigations.
- Policy Development: Assisting in the development and maintenance of AML/KYC policies and procedures.
- Training and Support: Providing training and support on AML/KYC matters.
- Collaboration: Working closely with other departments and teams to ensure AML/KYC compliance.
Job Type: Full-time
Pay: €43,000.00-€45,000.00 per year
Schedule:
- Monday to Friday
Work Location: In person
Reference ID: Senior AML Analyst