AML Team Leader
As an AML Team Leader you will be responsible for leading a team of AML Analysts, providing day-to-day guidance, coaching, and support while remaining hands-on in casework whilst combining line management with a strong operational focus. As part of the role, you will handle a significant volume of complex cases, oversee escalations, and make decisions relating to ongoing AML monitoring and higher-risk customer activity.
- Coach, and support a team of AML Analysts, including regular 1-2-1s, performance feedback, and on-the-job training. Support onboarding and ongoing development of analysts, ensuring consistent and high-quality decision-.
- Review and analyse transactional behaviour to identify potential money laundering, terrorist financing, or other financial crime risks. Make risk-based decisions on account restrictions, continued monitoring, or escalations.
- Investigate alerts generated by monitoring systems, document findings, and prepare Suspicious Activity Reports (SARs) for submission to authorities. Act as the first point of escalation for complex, sensitive, or higher-risk AML cases.
- Work closely with wider AML team including MLRO/DMLRO as well as Due Diligence, Fraud and Payments Teams.
- Assist in the ongoing assessment of AML risks associated with clients, products, and services.
- Support internal compliance training initiatives and stay updated on AML regulatory changes and industry best practices.
- Previous experience working in an AML or financial crime role, ideally within gambling, financial services, or a regulated environment (required).
- Solid understanding of AML concepts, including CDD, EDD, transaction monitoring, and SAR obligations (required).
- Experience handling complex or higher-risk cases (required).
- Strong analytical skills with the ability to assess complex behavioural and transactional data (required).
- Confident decision-making, particularly in ambiguous or higher-risk scenarios (required).
- Confident leader who supports, challenges, and develops others (required).
BV Group (BetVictor) is an online gambling operator and B2B technology provider with roots dating back to 1946. Known for its pioneering approach, it was one of the first gambling companies to move its operations to Gibraltar and to build its product in-house. The company has run high-profile marketing campaigns and sponsors prestigious events across snooker, darts and horseracing. BV Group's operational headquarters are at the World Trade Center Gibraltar, where it employs around 700 people, making it one of the territory's largest employers.