Entain plc

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402 jobs posted

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CDD Analyst

Added

7 days ago

Location

🇧🇬 Sofia

Type

Full time

Salary

Salary not provided

Related skills

kyc english aml due diligence regulatory

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📋 Description

Carry out source of funds/background checks
Collect documentary proof for case files
Stay current with AML/TF behaviors, policies, regulations
Investigate money laundering alerts or suspicious transactions
Ensure timely reporting of suspicious transactions
Maintain proper data records and analysis

🎯 Requirements

Experience in gaming AML/Risk or compliance-adjacent role
Understanding of gaming regulatory requirements and risks
Fluency in English (spoken and written)
Proficient with Microsoft Office, Excel
Additional languages beneficial

🎁 Benefits

Group Bonus Plan
€100 monthly food vouchers
25 days annual leave + public holidays
5 additional paid days off for volunteering/learning
Hybrid model (2+ office days per week)
Remote work option in August from anywhere in Bulgaria

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