Customer Due Diligence Analyst, Entain
+ Bonus + Share Options
2+ days a week in office
Sports betting and gaming entertainment provider
Posted today
Sports betting and gaming entertainment provider
1001+ employees
Posted today
+ Bonus + Share Options
2+ days a week in office
1001+ employees
Company mission
To lead the change in sports betting, gaming and interactive entertainment.
Role
Who you are
- Previous experience within the gaming industry or an AML/Risk role within the finance sector
- Thorough understanding of the gaming industry, regulatory requirements and risks
- Excellent analytical skills
- Proficient in the use of Microsoft Office, especially Excel
- Strong interpersonal and organisational skills
- Ability to manage workload effectively and in a timely manner
- Successful candidate must be detail-oriented and highly confidential
- Fluency in both spoken and written English language
What the job involves
- As a CDD Analyst, you will be responsible for conducting detailed investigations of Group Retail customers, to detect potential money laundering risks, and reviewing customers and incidents, where risk triggers are identified or internal thresholds are met
- Reporting to the CDD Team Manager, you will be part of the CDD team, where 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 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 being able to prevent 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
- Review alerts as part of the company’s 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 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
- Assist with addressing queries from law enforcement authorities or corresponding banks relating to money laundering matters
- Ensure proper record-keeping of data collected and analyzed
Salary benchmarks
Our take
Entain stands as a prominent global player in the sports betting and gaming industry, operating within the expansive realm of entertainment. Engaging in diverse facets of sports betting, gaming, and interactive entertainment, the company boasts ownership and management of a varied portfolio featuring renowned brands like Bwin, Coral, Foxy, and Ladbrokes.
At the core of its services, Entain facilitates sports betting, enabling users to wager on a multitude of sporting events. Additionally, the company offers an array of gaming services encompassing casino games, poker, and various interactive entertainment options. Leveraging advanced technological capabilities, Entain is uniquely positioned to deliver an unparalleled and sophisticated user experience.
The company's strategic prowess is evident through key partnerships, notably with MGM Resorts International, exemplifying its concerted efforts to establish a significant presence in the US market. Entain continues to navigate industry complexities, underpinned by its diverse brand portfolio, cutting-edge technology, and strategic collaborations.
Kirsty
Company Specialist at Welcome to the Jungle
Insights
48% female employees
Company
Company benefits
- Private medical insurance
- Pension Scheme
- Sharesave Scheme
- Paid subscription to the mental wellbeing app Unmind
- Entain & Enhance days – 2 paid days off to focus on you professional or personal development
Company values
- Do what’s right
- Go beyond
- Keep it Simple
- Win together
Company HQ
Stratford, London, UK
Articles
Leadership
Stella David
(CEO)Diversity, Equity & Inclusion at Entain
- Levelling the playing field. At Entain we do what’s right. It’s one of our core values. Which is why we’re taking the lead when it comes to creating a diverse, equitable and inclusive future - for our people, the wider sports betting industry, and society beyond. Our purpose at Entain is to bring moments of excitement into people’s lives. But none of this would be possible without our people working at their best. To achieve that, we’re creating an environment where everyone can feel psychologically safe, included and heard. Where being accepted for who you are is a given. Here, we celebrate individual differences, and make sure everyone is supported, and empowered, to thrive.
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