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Customer Due Diligence Analyst

Entain · London, England, United Kingdom
// classified as
Other (Adjacent or hard to classify.)
posted
1d ago
location
London, England, United Kingdom
languages
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Job Description

This is a hybrid role. As a Customer Due Diligence Analyst, you will conduct detailed investigations of Group Digital/Multi-Channel/Retail customers. These investigations aim to detect potential money laundering risks. Additionally, you will identify risk triggers in customers and incidents or meet internal thresholds.

Reporting to the Customer Due Diligence Team Manager, you will be part of the CDD Team. The CDD Team conducts detailed investigations of Group Digital/Multi-Channel/Retail customers to detect potential money laundering risks. They also identify risk triggers in customers and incidents or meet internal thresholds.

Salary range for this role, based on experience level is £29100

 

You Will:

  • 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.

Qualifications

You Have:

  • Previous experience in the gaming industry or an AML/Risk role within the finance sector.
  • Experience with the gaming industry, regulatory requirements and risks..
  • Manage workload
  • You show fluency in both spoken and written English language.

Additional Information

Benefits

At Entain, we know that signing top players requires a great starting package, and plenty of support to inspire you. Join us, and a great compensation package is just the beginning. You can expect to receive benefits like:

  • 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 our success through our ShareSave scheme.

Equal Opportunities.

If you need any reasonable adjustments at any stage of the recruitment process, please contact us and we'll support you.

We're committed to creating a diverse, equitable and inclusive workplace where everyone feels valued, respected and able to be themselves.

We're an equal opportunities employer. We welcome applications from everyone and we do not discriminate based on age, disability, gender or gender reassignment, pregnancy or maternity, race, religion or belief, sexual orientation, marriage/civil partnership, or any other basis.

We comply with all applicable recruitment regulations and employment laws in the jurisdictions where we operate, ensuring ethical and compliant hiring practices globally

 

#LI-Hybrid

Company Description

About Entain

There's nothing like a career at Entain. We're a leading, global sports betting and gaming company and we're upping the excitement and increasing player safety. We're a FTSE company with iconic brands including Ladbrokes, Coral, BetMGM, Eurobet and bwin, and we have an energy that drives us to perform at the height of our potential. Whether you're an engineer, marketer or retail specialist, a career here is a complete game changer.

Apply at Entain →