Salary:
Dependent on Experience + Competitive Bonus + Benefits
Gibraltar
Vacancy Type:
Permanent
Brand:
23 (Entain)
About The Role

The role in a nutshell:


The International AML Team is responsible for conducting detailed investigations of 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:

• 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 behaviours, 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 analysed.


What we need from you:

 

• 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 and highly confidential.
• Fluency in both spoken and written English language.
• Proficient in the use of Microsoft Office, Excel

Desired:

• Knowledge of KYC and Money Laundering detection methods.
• Professional working proficiency in additional European languages.

What we offer:

 

  • Competitive remuneration package.
  • 25 days annual leave.
  • Social benefits: personal health insurance, dental allowance, sport activities, food vouchers.
  • Opportunity to join a team of great professionals.
  • Dynamic and friendly work environment.
  • Team building activities.

About Entain

We may sit on the FTSE100, but for millions of customers worldwide, we’re the brands they hold in their hands – and heart. As the home of household names like Ladbrokes, Foxy and PartyPoker, to name just a few, we elevate lives with moments of excitement. And right now we’re elevating ourselves above the competition. We’re leading the industry in bold new directions - and it’s our diverse and talented team who are making this possible. Believe us, the best is yet to come. For our customers. For our future. For your career.

DEI and Wellbeing @ Entain

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, equal and inclusive future - for our people, our industry and our society. We’ve created a culture where everyone can feel psychologically safe, included and heard. Where being accepted for who you are is a given. Here, we celebrate our individual differences, and make sure everyone feels supported, respected, and empowered to thrive – and that starts from the moment you apply to join us.

Life @ Entain

We’re a team who love to play, and win, together. We love building bonds between our people, and we love to build your career up too. Join us, and we won’t just be your employer, we’ll be your biggest cheerleader. We’ll give you the power to lead the conversation on your learning and career goals from day one, and then get behind you with all the support you need to take your career – and our business – to new heights.