Job description
About the Role
Is responsible for conducting investigations to ensure that customers can legitimately support their levels of play and that there are no clear risk factors in their profile. The work aims to reduce business risk and the impact of customers who are either not willing or able to justify their source of funds, as well as preventing the use of the proceeds of crime. Reporting to the CDD Team Leader, the role sits within the International CDD Team, which conducts detailed investigations of customers to detect potential money laundering risks and reviews customers and incidents where risk triggers are identified or internal thresholds are met.
Key Responsibilities
- 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.
- Stay current with money laundering and terrorist financing behaviours, 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.
- Ensure proper record-keeping of data collected and analysed.
Required Experience & Qualifications
- Previous experience within the gaming industry or an AML/Risk/Compliance-adjacent role within the finance sector.
- Thorough understanding of the gaming industry, regulatory requirements, and risks.
- Fluency in both spoken and written English language.
Workplace
- Hybrid role.
Benefits & Perks
- Group Bonus Plan.
- €100 Monthly food vouchers.
- Transport and utilities support.
- 25 days' annual leave plus local public holidays.
- 5 additional paid days off for volunteering, learning and Game Day in December.
- Hybrid working with 2+ office days per week, plus fully remote working across August from anywhere in Bulgaria.
- ShareSave scheme.
- Life assurance and income protection.
About the Company
Entain is a leading, global sports betting and gaming company and a FTSE company with iconic brands including Ladbrokes, Coral, BetMGM, Eurobet and bwin.
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