Jacob Nin
Anti-money Laundering Compliance Analyst @bet365
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WORK HISTORY
Anti-money Laundering Compliance Analyst @bet365
Stoke-on-Trent, GB
This position is business process facing, ensuring that the operation remains compliant from an AML/CTF standpoint in line with laws, regulations and guidance from any national government, regulator or financial intelligence unit.Additionally this role involves recommending new processes, procedures and approaches to complex compliance issues to the bet365 group to ensure compliance with strict requirements.Also a Subject Matter Expert (SME) for the UK and Greek gambling markets in respect of AML/CTF/CPF regulations. This role also involves reviewing publications, enforcement actions and internal process changes to impact assess the operational change in relation to AML/CTF compliance.
EDUCATION
Tomlinscote School
GCSE
Lancaster University
BSc, Business
ABOUT JACOB NIN
Currently working as an Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) Compliance Analyst at bet365. This position is business process facing, ensuring that the operation remains compliant from an AML/CTF standpoint in line with laws, regulations and guidance from any national government, regulator or financial intelligence unit. Prior to taking on this role, I joined bet365\'s operation via the Operations Management Graduate Scheme in October 2022, progressing within the Customer Service (UK) department. I have also been seconded to the Customer Due-Diligence (CDD) department based out of Sliema, Malta and then completing an operational rotation scheme, sitting with multiple different teams within the operational side of the business. Lancaster University graduate (2022) achieving a 2:1 qualification in BSc (Hons) Business Management course.
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