Anti-Financial Crime Manager and DMLRO - Leeds, England, United Kingdom - Remote

Salary £45,000

About Midnite

Midnite is a next-generation betting platform that is built for today’s fandom. We are a collective of engineers and designers who all share a passion for sports and gaming. We exist to bring fans closer to the games they love through the rush of winning money. 

Unlike the alternatives, Midnite doesn't feel like a website built two decades ago. Instead, it's a cutting-edge creation, designed and constructed from the ground up with the latest technologies. Crafting an experience that's truly intuitive, immersive, and immediately understandable is no walk in the park, but we thrive on the challenge. We believe we're on the brink of creating something truly awesome. 

About the team

Reporting directly to the Head of Operational Compliance and MLRO, you will sit right at the heart of our operational compliance team, where you'll lead the charge in safeguarding against financial crime.

You will be at the forefront and responsible for overseeing all AFC operations, including the critical anti-money laundering (AML) and fraud prevention areas. Your mission? To ensure that Midnite operates with integrity and adherence to all AML regulations set forth by the Gambling Commission and relevant legislation.

Your aim will be to actively monitor and fine-tune our procedures, giving our management and Board of Directors the confidence that we're staying ahead of the game. We're seeking someone with a background in AML, impeccable communication skills, and a knack for managing teams to join us in this exciting journey.

Responsibilities

• Lead and manage a dynamic team of AFC Analysts, driving excellence through quality assurance and fostering a supportive environment where constructive feedback thrives.
• Act as the escalation point for AFC Analysts for customers hitting …