Customer Due Diligence Analyst

This is a hybrid role. As a Customer Due Diligence Analyst, you will conduct detailed investigations of Group Digital/Multi-Channel/Retail customers. These investigations aim to detect potential money laundering risks. Additionally, you will identify risk triggers in customers and incidents or meet internal thresholds. Reporting to the Customer Due Diligence Team Manager, you will be part of the CDD Team. The CDD Team conducts detailed investigations of Group Digital/Multi-Channel/Retail customers to detect potential money laundering risks. They also identify risk triggers in customers and incidents or meet internal thresholds. Salary range for this role, based on experience level is £29100 You Will: - Manage source of funds/wealth background checks following Group protocol. - Collect documentary proof to develop case files/profiles for transactions deemed suspicious and source of funds/wealth. - Review alerts as part of our PEPs, Sanctions and Watch Lists screening process. - Daily assessment of AML reports relating to potential suspicious activity. - Stay current with money laundering and terrorist financing behaviours, issues, policies, regulations, criminal typologies, industry best practices, and developing trends. - Conduct investigations of money laundering alerts or transactions considered suspicious. - Report transactions considered suspicious. - Help address queries from law enforcement authorities or corresponding banks relating to money laundering matters. - Ensure record-keeping of data collected and analysed. You Have: - Previous experience in the gaming industry or an AML/Risk role within the finance sector. - Experience with the gaming industry, regulatory requirements and risks.. - Manage workload - You show fluency in both spoken and written English language.