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Financial Crime Specialist

hace 2 meses

Ceuta, Ceuta, España Flutter Entertainment Plc A tiempo completo
About the Role

We are seeking a highly organized and detail-oriented Financial Crime Analyst to join our team in Ceuta, Spain. As a key member of our Financial Crime Team, you will play a crucial role in preventing money laundering on our sites.

Key Responsibilities
  • Resolve daily screening alerts and perform annual reviews for high-risk players
  • Draft Suspicious Activity Reports (SARs) and submit them to relevant authorities
  • Collate court orders, law enforcement requests for information, and deal with business queries and consent requests
  • Work with senior managers to investigate suspicious reports across all our licenses
What We're Looking For
  • A passion for organization and attention to detail
  • Excellent communication skills across various channels and audiences
  • A cool head under pressure and ability to work independently
  • An enthusiastic approach to problem-solving and a can-do attitude
Why Choose Us

At Flutter Entertainment Plc, we offer a range of benefits, including a generous base salary, discretionary annual performance bonus, and a fantastic benefits rewards program. We are committed to creating an inclusive environment where our people can thrive and be their authentic selves.

We welcome applications from individuals who share our passion for preventing money laundering and are eager to contribute to our team's success.