Entain is one of the world’s largest sports betting and gaming groups, operating both online and in the retail sector. With offices across five continents and licenses in more than 20 countries, we operate some of the most well-known and iconic brands in the industry with more than 250 years of combined history – names such as Ladbrokes, partypoker, bwin and Coral.
Our International AFC Reporting Team is responsible for conducting detailed investigations of our non-UK 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 you’ll be doing:
Excellent analytical skills.
What we offer:
#LI-Hybrid
At Entain, we do what's right. It's one of our core values and that's why we're 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.