Anti-Financial Crime Reporting Analyst

The role in a nutshell:

The International AFC 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, Customer Services, Payments and Business Intelligence teams, to name a few, would be essential.

Are you looking for an opportunity to add real value to a team?

What you’ll be doing:

• Critically review source of funds/wealth background checks and documentary evidence from reports to validate suspicions of money laundering or terrorist financing (ML/TF).
• Conduct further internal systems checks or open-source investigations.
• Draft and submit already approved by the MLRO Suspicious Activity/Transaction Reports (SAR/STR) to Financial Intelligence Units.
• Handle information requests from law enforcement authorities or corresponding banks.
• Ensure proper record-keeping of data analysed and decisions made.
• Stay current with money laundering and terrorist financing behaviours, issues, policies, regulations, criminal typologies, industry best practices, and developing trends.

Requirements

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

Additional information

What we offer:

• Competitive remuneration package;
• 25 days annual leave;
• Social benefits: personal health insurance, sport activities, food vouchers;
• Opportunities for growth and advancement
• Dynamic and friendly work environment;
• Team building activities.

At Entain, we do what's right. It's one of our core values and that's why we're taking the lead when it comes to creating a diverse, equitable and inclusive future - for our people, and the wider global sports betting and gaming sector. However you identify, our ambition is to ensure our people across the globe feel valued, respected and their individuality celebrated.