Dependent on experience + very competitive Bonus + Benefits
Sofia, Bulgaria
Vacancy Type:
31 Dec 2022
23 (Entain)
About The Role

Title: AML Analyst - Reporting
Location: Bulgaria, Sofia
Salary: Dependent on experience + Competitive bonus

Entain is one of the world’s largest sports betting and gaming groups, operating both online and in the retail sector. With offices across five continents and licences in more than 20 countries, we operate some of the most well-known and iconic brands in the industry with more than 250 years of combined history – names such as Ladbrokes, partypoker, bwin and Coral.
The role in a nutshell:
The International AML Reporting Team is responsible for conducting detailed investigations of our non UK 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 there are no clear indicators to suggest he/she is potentially using the proceeds of crime. After the investigations are finalized our team members are responsible for submitting Suspicious Activity /Transaction Reports to different authorities. 
The collaboration with our Risk Operations, CS, Payments and Business Intelligence teams would be essential.
What you’ll be doing:
  • Critically review source of funds/wealth background checks and documentary evidence from case files to validate suspicions of money laundering or terrorist financing (ML/TF).
  • Conduct further internal systems checks or open source investigation.
  • Summarize relevant to the suspicion of ML/TF information in a report.
  • Submit approved by the MLRO Suspicious Activity/Transaction Reports (SAR/STR) to Financial Intelligence Units.
  • Review alerts as part of the company’s PEPs, Sanctions and Watch Lists screening process.
  • Handle information requests from law enforcement authorities or corresponding banks.
  • Ensure proper record-keeping of data analyzed and decisions made.
  • Stay current with money laundering and terrorist financing behaviours, issues, policies, regulations, criminal typologies, industry best practices, and developing trends
What we need from you:
  • Previous experience within the gaming industry or an AML/Risk role within other sectors.
  • Thorough understanding of the gaming industry, regulatory requirements and risks.
  • Excellent analytical skills with attention to detail
  • Strong interpersonal and organizational skills.
  • Ability to manage workload effectively and in a timely manner.
  • Fluency in both spoken and written English language.
  • Proficient in the use of Microsoft Office
  • Knowledge of KYC and Money Laundering detection methods would be considered a plus.
  • Professional working proficiency in other European languages 
What we offer:
  • Competitive remuneration package;
  • 25 days annual leave;
  • Social benefits: personal health insurance, dental allowance, sport activities, food vouchers;
  • Opportunity to join a team of great professionals;
  • Dynamic and friendly work environment;
  • Team building activities.

Ready to get involved?

Bring your energy to Entain and you’ll be in the mix from the start.

Apply now!

About Entain

We may sit on the FTSE100, but for millions of customers worldwide, we’re the brands they hold in their hands – and heart. As the home of household names like Ladbrokes, Foxy and PartyPoker, to name just a few, we elevate lives with moments of excitement. And right now we’re elevating ourselves above the competition. We’re leading the industry in bold new directions - and it’s our diverse and talented team who are making this possible. Believe us, the best is yet to come. For our customers. For our future. For your career.

DEI and Wellbeing @ Entain

At Entain we do what’s right. It’s one of our core values. Which is why we’re taking the lead when it comes to creating a diverse, equal and inclusive future - for our people, our industry and our society. We’ve created a culture where everyone can feel psychologically safe, included and heard. Where being accepted for who you are is a given. Here, we celebrate our individual differences, and make sure everyone feels supported, respected, and empowered to thrive – and that starts from the moment you apply to join us. We want our employees to feel healthy and supported at home and at work. That’s why we have our Well-me programme, which provides information, tools and training to help our people look after their mental and physical wellbeing in ways that matter to them.

Life @ Entain

We’re a team who love to play, and win, together. We love building bonds between our people, and we love to build your career up too. Join us, and we won’t just be your employer, we’ll be your biggest cheerleader. We’ll give you the power to lead the conversation on your learning and career goals from day one, and then get behind you with all the support you need to take your career – and our business – to new heights.