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
Welcome to Entain. Our journey as Entain began when we evolved from GVC Holdings on 9th December 2020, but our brands have been paving the way and making history since the 1880s. Today, we’re one of the world’s largest sports betting and gaming entertainment groups – a FTSE 100 company that is home to more than 25 widely recognised brands, such as bwin, Coral, Foxy, Gala, Ladbrokes and partypoker. But that’s just the beginning. We’re constantly broadening our horizons and expanding our global influence. For example, our partnership with MGM Resorts International has allowed us to make waves in the US by powering BetMGM with our bespoke and top-of-the-line technology. It’s with this unique technology that we’re revolutionising our industry, and we’re boldly working towards being THE world leader in sports betting and gaming. Really though, it’s the people that truly make us who we are. There’s over 30,000 of us around the world and counting, but we all play for the same team. We’re proud to promote a culture that shatters barriers to unite, and encourages uncompromised diversity of background, thought and experience. When we win, we win together. If you share our values and want to be part of the revolution, we want you on our team. With offices across 19 different countries, we have an excellent history of identifying and nurturing the finest talent on a global scale. We’re all about putting our customers at the heart of the action and, with us, you can help bring moments of excitement into people’s lives.