CDD Analyst

Join Entain as a CDD Analyst in Sofia to conduct investigations on customers to detect potential money laundering risks and ensure compliance with regulations. 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.

• •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.

• •Be part of our success with a rewarding Group Bonus Plan.
• •Enjoy €100 in monthly food vouchers.
• •Take time to recharge with 25 days of annual leave plus all local public holidays.
• •Get extra time for what matters – 5 additional paid days off (for volunteering, learning, and even a special Game Day in December).
• •Work your way with our hybrid model (2+ office days per week) and enjoy August fully remote from anywhere in Bulgaria.
• •Celebrate Christmas with a monetary bonus.
• •We've got your back with transport and utilities support.
• •Plan ahead with our Sharesave Scheme.
• •Stay protected with comprehensive life and health insurance.
• •Prioritize your wellbeing with free access to Unmind, our mental health app.
• •Multi-Sport Card (Self Contribution).
• •Connect and have fun at amazing social events and legendary Christmas/Summer parties.

• •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 Office, Excel.
• •Additional languages would be advantageous.

• •Excellent analytical skills.
• •Strong interpersonal and organizational skills.
• •Ability to manage workload effectively and in a timely manner.
• •Detail-oriented and highly confidential.