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AML Specialist

LeoVegas GroupNewcastle Upon Tyne, Tyne & Wear

Salary
£33k – £33k
Posted
8 April 2026
Work mode
Full-time
Sponsor match
high
Skilled WorkerWorker (A rating)
Description Position at LeoVegas UK ABOUT THE ROLE Our AML team forms a vital part of our Operations department, working at the frontline of our efforts to detect and prevent financial crime. The successful candidate will join a dedicated team of AML Specialists, and will conduct customer reviews and review source of income documentation in adherence to our policies and procedures. You will utilis
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