Senior AML Analyst United Kingdom
Job description
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:
Review and hold decision-making responsibility for signing off Source of Funds/Wealth Profiles and Anti-Money Laundering Reports, determining risk mitigating actions required.
Act as a point of escalation within the AML Team and take ownership of high-risk cases, ensuring risk is appropriately mitigated.
Assist AML Team Lead and AML Manager with coaching, development, mentoring and training of AML Analysts.
Stay current with money laundering and terrorist financing behaviors, 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 analyzed.
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.
Successful candidate must be detail-oriented and highly confidential.
Fluency in the English language.
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.
What we offer:
Competitive remuneration package;
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.
25 days annual leave
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
