Aspire Global is a leading international online gaming company looking for a dynamic and motivated AML Team Leader.
What You'll Do
Perform regular 1-2-1 sessions with members of the team, providing constructive feedback and support to promote personal growth & boost team efficiency.
Undertake necessary administration work, including customer correspondence and record-keeping, ensuring smooth operations and attention to detail.
Efficiently assign daily operational tasks maximizing productivity levels whilst promoting quality output from the team.
Operational Duties including but not limited to shift planning & scheduling, daily, weekly, monthly reporting.
Act as a constant point of reference, offering expert guidance and promptly addressing any queries or escalations raised by or to the team
Manage the correct application of AML procedures, focusing on risk assessment and customer acceptance policies, ensuring we maintain a secure and trusted environment for our customers.
Independently identify suspicious behavior and take decisive action as well as flagging
... Click here to view more detail / apply for AML Team Leader
What You'll Do
Perform regular 1-2-1 sessions with members of the team, providing constructive feedback and support to promote personal growth & boost team efficiency.
Undertake necessary administration work, including customer correspondence and record-keeping, ensuring smooth operations and attention to detail.
Efficiently assign daily operational tasks maximizing productivity levels whilst promoting quality output from the team.
Operational Duties including but not limited to shift planning & scheduling, daily, weekly, monthly reporting.
Act as a constant point of reference, offering expert guidance and promptly addressing any queries or escalations raised by or to the team
Manage the correct application of AML procedures, focusing on risk assessment and customer acceptance policies, ensuring we maintain a secure and trusted environment for our customers.
Independently identify suspicious behavior and take decisive action as well as flagging
... Click here to view more detail / apply for AML Team Leader
