CDD Analyst

The role in a nutshell:

​The International CDD Operations Team is responsible for conducting detailed investigations of customers to detect potential money laundering risks, reviewing customers and incidents where risk triggers are identified, or internal thresholds are met.

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. It is a requirement that aims to reduce the business risk and impact of those 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.

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What you’ll be doing:

• 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 CDD reports relating to potential suspicious activity.
• 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 unusual or suspicious customer behaviour.
• Assist with addressing queries from law enforcement authorities or corresponding banks relating to money laundering matters.
• Ensure proper record-keeping of data collected and analysed.
• Any other ad hoc tasks related to the smooth operation of the team.

Requirements

What we need from you:

• ​Do you have previous experience within the gaming industry or an CDD/AML/Risk role within the finance sector?
• Do you have a thorough understanding of the gaming industry, regulatory requirements and risks?
• Do you have excellent analytical, interpersonal and organisational skills?
• Ability to manage workload effectively and in a timely manner.
• The successful candidate must be detail-oriented and highly discreet.
• Are you fluent in both spoken and written English?
• Are you proficient in the use of Microsoft Office, Excel?

Knowledge of KYC and Money Laundering detection methods would be preferred, although not essential, along with a working proficiency in additional European languages.

Additional information

What we offer:

• Group Bonus plan
• Share Save scheme
• Personal Medical Insurance
• Food Vouchers for 120 BGN per month
• Dental Allowance (Up to 200 BGN per year, 100 BGN during probation)
• 25 days of annual leave
• Self -development and learning leave (2 additional days)
• Volunteering (2 additional days)
• Additional It's Your Game Day off to use in December or January
• Multi-Sport Card (Self Contribution)
• Free subscription to wellbeing app Unmind
• Christmas bonus of 400 BGN
• 60 BGN Monthly for transport costs
• 30 BGN Monthly to support with utilities
• Life Insurance

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.