CDDAnalyst

Interactive entertainment is changing, and we're leading that change. By putting people first. By placing exciting, engaging and entertaining experiences at more fingertips than ever before. We're pulling into pole position by pushing boundaries further. With innovation. With technology. But most importantly, with people like you. Because when you join, it's your game. So let's win together. The International CDD Team is responsible for conducting detailed investigations of customers to detect potential money laundering risks, reviewing customers and incidents where risk triggers are identified, or internal thresholds are met. Investigations are conducted to ensure that the customer can legitimately support their levels of play and that there are no clear risks factors in their profile. It is a requirement that aims to reduce the business risk and impact of those customers who are either not willing or able to justify their source of funds, as well as preventing the use of the proceeds of crime. Key responsibilities * Carry out source of funds/wealth background checks in line with Group protocol. * Collect documentary proof to build and maintain case files/profiles for transactions deemed suspicious and source of funds/wealth. * Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends. * Conduct investigations of money laundering alerts or transactions considered suspicious. * Ensure timely and efficient reporting of transactions considered suspicious. * Ensure proper record-keeping of data collected and analyzed. ## Qualifications Specialist skills and experience * Previous experience within the gaming industry or an AML/Risk/Compliance-adjacent role within the finance sector. * Thorough understanding of the gaming industry, regulatory requirements, and risks. * Fluency in both spoken and written English language. * Proficient in the use of Microsoft Offi