Financial Crime Analyst

Financial Crime AnalystCompliance Analyst (Entry level)

Job title: Financial Crime Analyst

Location: Ceuta Spain

Overview of the role:

We have an exciting new role in our Financial Crime Team for someone who is organised, enthusiastic and enjoys a fast-paced team.

You’ll be reporting in to the Financial Crime Team workflow Manager in a team of 4 in Leeds and a wider team of 20 across different jurisdictions who all share a passion for preventing Money laundering on our sites.

This is a varied role where no two days are the same! You’ll be resolving daily screening alerts, performing annual reviews for our high-risk players, drafting SARs and reporting them to the relevant authorities in a number of countries as well as collating court order, law enforcement requests for information and dealing with business queries and consent requests.

This role follows a hybrid approach to working, allowing you to combine working from home with working in our modern offices. These discussions are between you and your manager to find the best pattern for you both, while recognising that quality time together is essential for keeping us mission-aligned.

What you’ll do:

Our team is an agile and busy team, you will be exposed to a variety of tasks and licences. It’s a unique opportunity to be involved with all aspects of the Financial Crime lifecycle end to end. You will have the opportunity to:

• Resolve the daily screening alerts
• Work with the senior managers in the team to perform the annual high risk reviews
• Interact with our security and Key Account Management teams to resolve player queries
• Investigate suspicious reports across all our licences
• Submissions of suspicions across all our licences
• Collate and respond to court orders and law enforcement requests for information

What you’ll bring:

• A passion for organisation and a keen eye for detail. You’ll be a whiz at jumping from task to task without missing a beat.
• A true collaborator at heart – you’ll love working with people within the team and beyond
• Excellent communication across a range of channels and audiences
• A cool head under pressure – we work as a team and support each other but some periods are busier than others.
• An enthusiastic approach to problem solving
• A can-do attitude and a willingness to get stuck into any task.
• Ability to work independently

It’s ok if you don’t think you tick every box on this list. We love people who want to challenge themselves and are passionate about what they do. If you believe you can contribute in some areas and are eager to learn, we encourage you to apply.

Why choose us:

Aside from a generous base salary, we have a fantastic benefits & rewards program that is designed to encourage personal and career development.

• Discretionary annual performance bonus
• 30 days paid leave
• Health insurance for you and 50% coverage for your partner and your children (if you all live at the same address)
• Personal life insurance and income protection
• The option to join our company pension scheme
• External learning support of up to €2,000 or equivalent in local currency, dedicated 4 learning “Power Hours” every month during office time, full access to the Udemy and Mindtools platforms, in-house leadership program and many other training opportunities for developing your skills and progressing your career
• Looking to extend your family? You will receive a cash gift of €1,000 for your new addition whilst working for us
• 26 weeks primary carer leave at 100% pay & 4 weeks secondary carer leave pay at 100% pay
• Free Gym membership & access to an on-site gym
• Social events; including our sensational summer and Christmas parties
• Online Discount Scheme, including discounted shopping and cinema vouchers.

Equal opportunities:

At Flutter International we are committed to creating an inclusive environment where our people can be their authentic selves and thrive. We embrace and celebrate diversity, respecting all our uniqueness and differences.

We welcome you to let us know whether you have any accessibility needs. All you need to do is email us at talent@flutterint.com. Your journey with us is focused on ensuring you have what you need to be your best self.

Learn more about the works we are doing on Inclusion and Belonging here: [https://careers.flutterinternational.com/working-at-flutter-international/diversity-equity-inclusion/>

The group:

PokerStars is a proud member of the Flutter Entertainment family, a global leader in sports betting, iGaming, and entertainment. We're not just another company; we're listed on both the prestigious FTSE 100 index on the London Stock Exchange and the New York Stock Exchange (NYSE). What sets us apart is our world class brands, cutting-edge products, and our International division includes our operations in over 100 global markets and offers sports betting, casino, poker, rummy and lottery, mainly online. What truly defines us is our commitment to ensuring that the excitement of gaming and entertainment is experienced in a responsible and sustainable way. Our remarkable team of over 8,000 colleagues drives this vision, spread across 28 offices worldwide.