AML Team Leader | Gibraltar | On-site
BVGroup brings over 80 years of expertise to every bet, delivering technology-driven betting and gaming experiences to a integral audience.
BetVictor is our flagship B2C brand, complemented by multiple partner brands we manage and service such as Heart Bingo, talkSPORT BET to name but a few. Our SaaS platform is fully developed and ready to deploy, requiring minimal setup and no complex configuration.
Join us at BVGroup and make an impact in a fast-paced, global industry. Collaborate with passionate experts, tackle exciting challenges, and help define the next generation of online sports betting and gaming.
Purpose Of The Role
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.
Key Responsibilities
- Leadership: 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‑
- Transaction Monitoring: 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.
- Suspicious Activity Reporting: 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.
- Collaborate with Stakeholders: Work closely with wider AML team including MLRO/DMLRO as well as Due Diligence, Fraud and Payments Teams.
- Risk Assessment: Assist in the ongoing assessment of AML risks associated with clients, products, and services.
- Training & Awareness: Support internal compliance training initiatives and stay updated on AML regulatory changes and industry best practices.
Essential Skills & Experience
- Previous experience working in an AML or financial crime role, ideally within gambling, financial services, or a regulated environment
- Solid understanding of AML concepts, including CDD, EDD, transaction monitoring, and SAR obligations
- Experience handling complex or higher‑risk cases
- Strong analytical skills with the ability to assess complex behavioural and transactional data
- Confident decision‑making, particularly in ambiguous or higher‑risk scenarios
- Confident leader who supports, challenges, and develops others
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