Location:
Manila
Vacancy Type:
Permanent
Brand:
23 (Entain)
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. Our vision is to be the world leader in sports betting and gaming entertainment by creating the most exciting and trusted experiences for our customers, revolutionising the space as we go. We’re specialists in safer gambling and the company that is at the forefront of responsibility.

Combining technology and entertainment to build products that push the boundaries, Entain is home to a global family of more than 25 well-known brands – names such as bwin, Ladbrokes, Coral, Gala, Betdaq, and many more. With a focus on sustainability and growth, we will transform our sector for our players, for ourselves and for the good 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, 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.