Compliance & Aml Analyst (Tempo Determinato)
4 settimane fa
**About The Role**:
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 licences 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.
**ATTIVITA’**
- Verificare le liste Antiterrorismo e attività di name detecting (PEP, liste Antiriciclaggio) sui giocatori, punti vendita ed affiliati.
- Analizzare i report periodici contenenti gli indici di anomalia relativi a giocatori e punti di vendita
- Valutare l’eventuale segnalazione al Responsabile Antiriciclaggio e predisporre le relative schede istruttorie di Segnalazioni Antiriciclaggio
- Curare la gestione delle cartelline di analisi giocatore/pdv
- Gestire le richieste provenienti dalle Autorità Inquirenti o dagli organi di controllo in materia di Antiriciclaggio e Antifrode
- Garantire la corretta archiviazione della documentazione e delle evidenze relative ai processi gestiti.
**REQUISITI RICHIESTI**
- Laurea in Economia/Giurisprudenza
- Preferibilmente pregressa esperienza in ambito antiriciclaggio.
- Preferibilmente comprensione di documentazione in inglese.
- Ottima conoscenza del pacchetto Office.
- Capacità di lavorare in team.
- Collaborare al fine di raggiungere gli obiettivi comuni contribuendo, con le proprie competenze e un costante e trasparente scambio di informazioni, verso i risultati comuni.
**About The Company**:
We’re Entain. Powered by our very own technology and building products that push boundaries, Entain is home to a global family of more than 25 well-known brands and over 24,000 people, but we all play for the same team. When we win, we win together. Our vision is to be the world leader in betting, gaming and interactive entertainment by bringing moments of excitement into people’s lives. We will achieve this through our focus on sustainability and growth, driving change in the fast-paced world of entertainment.
**Diversity and inclusion at Entain**
As a global employer, Entain is committed to providing a safe, fun, and inclusive culture where our people feel like they truly belong. We are a multicultural business that values, celebrates and respects individual differences, so whatever your sexuality, gender, gender identity, ability, age, race, religion or belief, you will have a voice here, and the space to do your best work. Our diverse internal networks provide the support for you to express your views and make a positive difference.
**Wellbeing at Entain
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