As a CDD Analyst you'll be responsible for conducting detailed investigations of Group Digital/Multi Channel/Retail customers to detect potential money laundering risks and reviewing customers and incidents where risk triggers are identified or internal thresholds are met. These investigations are conducted to ensure that the customer can legitimately support their levels of play and that there are no clear risks factors in their profile.
Are you looking for an opportunity to add true value to a team?
Whаt you will do:
- Carry out source of funds/wealth background checks in line with Group protocol.
- Collect documentary proof to build and maintain case files/profiles for transactions deemed suspicious and source of funds/wealth.
- Review alerts as part of the company’s PEPs, Sanctions and Watch Lists screening process.
- Daily assessment of AML reports relating to potential suspicious activity.
- Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends.
- Conduct investigations of money laundering alerts or transactions considered suspicious
- Ensure timely and efficient reporting of transactions considered suspicious.
- Assist with addressing queries from law enforcement authorities or corresponding banks relating to money laundering matters
- Ensure proper record-keeping of data collected and analyzed.
Who you are:
- Previous experience within the gaming industry or an AML/Risk role within the finance sector.
- Thorough understanding of the gaming industry, regulatory requirements and risks.
- Excellent analytical skillsStrong interpersonal and organisational skills.Ability to manage workload effectively and in a timely manner.
- Successful candidate must be detail-oriented and highly confidential.
- Fluency in both spoken and written English language.
- Proficient in the use of Microsoft Office, Excel
Desired:
- Knowledge of KYC and Money Laundering detection methods.Professional working proficiency in additional European languages.
What we offer:
Sports betting, gaming and interactive entertainment is changing, and we’re leading that change. By putting people first. By placing exciting, engaging and entertaining experiences at more fingertips than ever before. We're pulling into pole position by pushing boundaries further. With innovation. With technology. But most importantly, with people like you. Because when you join the Entain family, it’s your game. So let’s win together.
At Entain, we know that signing top players requires a great starting package, and plenty of support to inspire peak performance. Join us, and a competitive salary is just the beginning. Depending on your role and location, you can expect to receive benefits like a regular bonus, healthcare support, a stake in our success through our ShareSave scheme, great development opportunities, wellbeing support, and so much more. And outside of this, you’ll have the chance to turn recognition from leaders and colleagues into amazing prizes, join a winning team of talented people and be a part of an inclusive and supporting community where everyone is celebrated for being themselves.
#compliance #fraudprevention
