Location:
Gibraltar
Vacancy Type:
Permanent
12 Mar 2021
Brand:
23 (Entain)
About The Role
About the role:
 
The International AML Team is responsible for conducting detailed investigations of Multi Channel 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.
 
What you'll be doing:
  Review and hold decision-making responsibility for signing off Source of Funds/Wealth Profiles and Anti-Money Laundering Reports, determining risk mitigating actions required.
  Provide guidance regarding SOF/SOW contact process and determine case specific SOF/SOW documentation requirements.
  Oversee review of SOF/SOW documentation submissions and determine risk-appropriate follow-up actions.
  Act as a point of escalation within the AML Team and take ownership of high-risk cases, ensuring risk is appropriately mitigated.
  Assist Head of AML and AML Manager with coaching, development, mentoring and training of AML Analysts.
  Stay current with money laundering and terrorist financing behaviours, issues, policies, regulations, criminal typologies, industry best practices, and developing trends.
  Conduct proper investigation 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 analysed.
 
Additional Information
What we need from you:
 
Essential

Previous experience in mid-to-senior level AML/Risk operations role within the gaming or finance industry
Knowledge of the gaming industry
Excellent analytical skills
Strong interpersonal and organizational skills
Ability to manage workload effectively and in a timely manner
Good attention to detail
Fluent in the English
Proficient in the use of Microsoft Office, Excel 
Detailed knowledge of KYC, Money Laundering detection methods and regulation

Desired

Professional working proficiency in additional European languages
About The Company
As a global employer, Entain is committed to providing a motivating and inclusive workplace. 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, we want to hear from you. Our diverse internal networks provide the support for you to Get Involved in Entain life and for you to support others to Do What’s Right, all For The Good Of Entertainment.

Our Culture As real as it gets

At Entain we're a diverse team, sharing a commitment to quality and success.

Whether you're playing a key role in your local community as part of our retail team, or working out the next big gaming trends in our digital team, you'll enjoy a culture and benefits package that we're extremely proud of.