Entain plc

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Customer Due Diligence Analyst

Added

20 hours ago

Location

🇧🇬 Sofia

Type

Full time

Salary

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Related skills

risk assessment cdd regulatory compliance responsible gambling investigative procedures

Why Job Hunt? Let AI Run Your Business

Describe it — AI builds, launches & grows it.

📋 Description

Hybrid role focused on investigations of UK customers for AML risk
Review risk triggers and ensure funds sources are justified
Coordinate with Protection Centre and UK Retail CDD teams
Identify money laundering or terrorism financing concerns
Maintain detailed case files and documentation

🎯 Requirements

Investigative working practices
Experience with Anti Money Laundering and Responsible Gambling requirements
English written and verbal communication
Teamwork skills

🎁 Benefits

Group Bonus Plan
€100 monthly food vouchers
Transport and utilities support
25 days' annual leave + holidays
2+ office days per week; hybrid with remote August
ShareSave, life assurance, income protection

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