Job Description

About The Role

About the Role The CDD (Customer Due Diligence) Digital UK Team is responsible for conducting detailed investigations of Entain Group Digital/Multi Channel customers to detect potential money laundering risks and reviewing customers and incidents where risk triggers are identified, or internal thresholds are met. These 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. 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. Responsibilities:

• Critically review source of funds/wealth background checks and documentary evidence from case files to validate suspicions of money laundering or terrorist financing (ML/TF).
• Conduct further internal systems checks or open source investigation.
• Summarize relevant to the suspicion of ML/TF information in a report.
• Submit approved by the MLRO Suspicious Activity/Transaction Reports (SAR/STR) to Financial Intelligence Units.
• Review alerts as part of the company’s PEPs, Sanctions and Watch Lists screening process.
• Handle information requests from law enforcement authorities or corresponding banks.
• Ensure proper record-keeping of data analysed and decisions made.
• Stay current with money laundering and terrorist financing behaviours, issues, policies, regulations, criminal typologies, industry best practices, and developing trends

Knowledge/Expertise/Qualifications:
Essential:

• 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.
• Strong interpersonal and organizational skills.
• Ability to manage workload effectively and in a timely manner.
• Successful candidate must be detail oriented.
• Fluency in both spoken and written English language.
• Proficient in the use of Microsoft Office
• Knowledge of KYC and Money Laundering detection methods.

About The Company

We’re Entain. Powered by our very own technology and building products that push boundaries, Entain is home to a global family of more than 25 well-known brands and over 24,000 people, but we all play for the same team. When we win, we win together. Our vision is to be the world leader in betting, gaming and interactive entertainment by bringing moments of excitement into people’s lives. We will achieve this through our focus on sustainability and growth, driving change in the fast-paced world of entertainment. Diversity and inclusion at Entain As a global employer, Entain is committed to providing a safe, fun, and inclusive culture where our people feel like they truly belong. We are a multicultural business that values, celebrates and respects individual differences, so whatever your sexuality, gender, gender identity, ability, age, race, religion or belief, you will have a voice here, and the space to do your best work. Our diverse internal networks provide the support for you to express your views and make a positive difference. Wellbeing at Entain
We want our employees to feel healthy and supported at home and at work. That's why we have our Well-me programme, which provides information, tools and training to help our people look after their mental and physical wellbeing in ways that matter to them.