CDD Analyst
The International CDD Team at Entain is responsible for conducting detailed investigations of customers to detect potential money laundering risks. This involves 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 risk factors in their profile.
This role 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.
- 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.
- Previous experience within the gaming industry or an AML/Risk/Compliance-adjacent role within the finance sector (required).
- Thorough understanding of the gaming industry, regulatory requirements, and risks (required).
- Fluency in both spoken and written English language (required).
- Proficient in the use of Microsoft Office, Excel (required).
- Additional languages (nice-to-have).
- Excellent analytical skills (required).
- Strong interpersonal and organisational skills (required).
- Ability to manage workload effectively and in a timely manner (required).
- Detail-oriented and highly confidential (required).
- Rewarding Group Bonus Plan.
- 100 Euro in monthly food vouchers.
- 25 days of annual leave plus all local public holidays.
- 5 additional paid days off for volunteering, learning, and a special Game Day in December.
- Hybrid working model with 2 plus office days per week and August fully remote from anywhere in Bulgaria.
- Monetary Christmas bonus.
- Transport and utilities support.
- Sharesave Scheme.
- Comprehensive life and health insurance.
- Free access to Unmind mental health app.
- Multi-Sport Card (Self Contribution).
- Access to social events and parties.
Entain is one of the world's largest sports betting and gaming entertainment groups and a FTSE 100 company. Formed when GVC Holdings rebranded as Entain in December 2020, its brands trace their history back to the 1880s and include bwin, Coral, Foxy, Gala, Ladbrokes and partypoker. Through its joint venture with MGM Resorts International, it powers BetMGM in the United States with its proprietary technology. Headquartered in London, Entain employs over 30,000 people with offices across 19 countries.
