Location:
Gibraltar
Vacancy Type:
Permanent
Brand:
23 (Entain)
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.
 
What we need from you
 
  • 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
 
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.

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.
 

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.