Senior CDD Analyst
Senior CDD Analyst
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Job Description
As a Senior CDD Analyst you will be responsible for proactively optimising and managing liaison between the Company and all external customers (UK Police HMRC National Crime Agency and Insolvency Service) in relation to lawfully requested customer account information as required and in collaboration with the External Reporting team.
Reporting to CDD Team Manager you will be part of our Retail AML & RG team who are responsible for conducting detailed investigation of reports and data to detect known or suspected potential money laundering potential responsible gambling risks managing self-exclusion and reviewing customers and incidents where RG or ML triggers are identified or internal thresholds are met.
Are you looking for an opportunity to add true value to a team
What you will do
- The collation and submission of Suspicious Activity Reports (SARs) to the UKFIU Gibraltar FIU and other relevant jurisdictions after consultation with Group Money Laundering Reporting Officer (MLRO) as required and in collaboration with the External Reporting team.
- The preparation of evidential packages in support of criminal prosecutions as required by the UK the Gibraltar authorities and other relevant jurisdictions and as directed.
- Assisting in team QA processes providing feedback on matters with the Team Managers.
- Maintaining the effective management of the Source of Funds (SOF) and Governance processes.
- Developing and testing the reports and data which the department relies on for further analysis.
- Complete Witness Statements and attending Court as required.
- Collating information for regulatory reporting and assisting in Complaints management.
Qualifications :
- Previous experience of working within an AML/RG environment in the gambling industry.
- Proven experience of detailed investigative and analytical working practices.
- Must be detail-oriented and analytical.
- Effective written and verbal communication skills with the ability to communicate with key head office Group Divisional and international colleagues in data gathering to collect the best information and relay findings.
- Effective teamwork skills and the ability to work together with the team positively and
constructively. - Proficient in MS Office strong knowledge of Microsoft Excel (i.e. pivot tables formulas) preferred.
Additional Information :
At Entain we know that signing top players requires a great starting package and plenty of support to inspire peak performance. Join us and a competitive salary is just the beginning.
Depending on your role and location you can expect to receive benefits like
- A regular bonus
- Healthcare support
- A stake in our success through our ShareSave scheme
- Great development opportunities
- Wellbeing support and so much more.
And outside of this youll have the chance to turn recognition from leaders and colleagues into amazing prizes join a winning team of talented people and be a part of an inclusive and supporting community where everyone is celebrated for being themselves.
Should you need any adjustments or accommodations to the recruitment process at either application or interview please contact us.
At Entain we do whats right. Its one of our core values and thats why were taking the lead when it comes to creating a diverse equitable and inclusive future - for our people and the wider global sports betting and gaming sector. However you identify our ambition is to ensure our people across the globe feel valued respected and their individuality celebrated.
We comply with all applicable recruitment regulations and employment laws in the jurisdictions where we operate ensuring ethical and compliant hiring practices globally.
Remote Work :
No
Employment Type :
Full-time
Employment Type
Full-time
