Customer Due Diligence Analyst
Entain is looking for a Customer Due Diligence Analyst to join the CDD Team in a hybrid capacity. The role involves conducting detailed investigations of Group Digital, Multi-Channel, and Retail customers to detect potential money laundering risks and identify risk triggers.
The successful candidate will report to the Customer Due Diligence Team Manager. The position requires a focus on maintaining internal thresholds and ensuring compliance with regulatory standards through thorough background checks and transaction monitoring.
- Manage source of funds/wealth background checks following Group protocol.
- Collect documentary proof to develop case files/profiles for transactions deemed suspicious and source of funds/wealth.
- Review alerts as part of our PEPs, Sanctions and Watch Lists screening process.
- Daily assessment of AML 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.
- Report transactions considered suspicious.
- Help address queries from law enforcement authorities or corresponding banks relating to money laundering matters.
- Ensure record-keeping of data collected and analysed.
- Previous experience in the gaming industry or an AML/Risk role within the finance sector (required).
- Experience with the gaming industry, regulatory requirements and risks (required).
- Ability to manage workload (required).
- Fluency in both spoken and written English language (required).
- A regular bonus and great pension.
- 25 days annual leave and all Bankholidays.
- Extra paid leave, including wellbeing and development days.
- Life assurance and Income Protection.
- Private healthcare and wellbeing support.
- A stake in Entain's success through our ShareSave scheme.
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.
