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Financial Crime Analyst

hace 2 meses

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**Job Title:** Financial Crime Analyst - Prevention Specialist

**Location:** Remote (hybrid approach)

**Overview of the Role:**

We are seeking a highly organized and detail-oriented Financial Crime Analyst to join our team at Flutter Entertainment. As a Financial Crime Analyst, you will play a critical role in preventing money laundering and ensuring compliance with regulatory requirements.

**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

• Collaborate with security and Key Account Management teams to resolve player queries

**Requirements:**

• A passion for organization and attention to detail

• Excellent communication skills across a range of channels and audiences

• Ability to work independently and as part of a team

• A cool head under pressure and a can-do attitude

• Enthusiasm for problem-solving and a willingness to learn

**What We Offer:**

• A dynamic and agile work environment

• Opportunities for professional growth and development

• A competitive salary and benefits package