CDD Analyst
The International CDD 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.
- 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 behaviors, 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 analyzed.
- 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 would be advantageous. (nice-to-have)
- Excellent analytical skills (required)
- Strong interpersonal and organizational skills. (required)
- Ability to manage workload effectively and in a timely manner. (required)
- Detail-oriented and highly confidential. (required)
- Competitive salary is just the beginning.
- Rewarding Group Bonus Plan
- €100 in monthly food vouchers
- 25 days of annual leave plus all local public holidays
- 5 additional paid days off (for volunteering, learning, and even a special Game Day in December)
- Hybrid model (2+ office days per week)
- August fully remote from anywhere in Bulgaria
- Monetary bonus for Christmas
- Transport and utilities support
- Sharesave Scheme
- Comprehensive life and health insurance
- Free access to Unmind, our mental health app
- Multi-Sport Card (Self Contribution)
- Amazing social events and legendary Christmas/Summer parties
- Opportunity to turn recognition from leaders and colleagues into amazing prizes
- Part of an inclusive and supporting community
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.
