AFC Reporting Analyst Fixed-Term Contract

As an AFC Reporting Analyst you will be part of a team who are responsible for conducting detailed investigations of our nonUK 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 there are no clear indicators to suggest he/she is potentially using the proceeds of crime. After the investigations are finalized our team members are responsible for submitting Suspicious Activity /Transaction Reports to different authorities.

The collaboration with our Risk Operations Customer Services Payments and Business Intelligence teams to name a few would be essential.

Are you looking for an opportunity to add real value to a team

What youll be doing:

• Critically review source of funds/wealth background checks and documentary evidence from reports to validate suspicions of money laundering or terrorist financing (ML/TF).
• Conduct further internal systems checks or opensource investigations.
• Draft and submit already approved by the MLRO Suspicious Activity/Transaction Reports (SAR/STR) to Financial Intelligence Units.
• Handle information requests from law enforcement authorities or corresponding banks.
• Ensure proper recordkeeping 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.

Qualifications :

What we need from you:  

• Previous experience within the gaming industry or an AML/Risk role within other sectors.
• Thorough understanding of the gaming industry regulatory requirements and risks.
• Excellent analytical skills with attention to detail
• Strong interpersonal and organizational skills.
• Ability to manage workload effectively and in a timely manner.
• Fluency in both spoken and written English language.
• Proficient in the use of Microsoft Office
• Knowledge of KYC and Money Laundering detection methods would be considered a plus.

Additional Information :

What we offer:

• Hybridworking (2 days per week in office)
• Personal Medical Insurance
• Food Vouchers for 120 BGN per month
• Dental Allowance (Up to 200 BGN per year 100 BGN during probation)
• 25 days of annual leave
• Self development and learning leave (2 additional days)
• Volunteering (2 additional days)
• Additional Its Your Game Day off to use in December or January
• MultiSport Card (Self Contribution)
• Free subscription to wellbeing app Unmind
• Christmas bonus
• 60 BGN Monthly for transport costs
• 30 BGN Monthly to support with utilities
• Life Insurance

#LIHybrid

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. 

Remote Work :

No

Employment Type :

Fulltime