Entain is one of the worlds largest sports betting and gaming groups, operating both online and in the retail sector. With offices across five continents and licenses 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. Job Description As an AFC Reporting Analyst you will be part of a team who are responsible for conducting detailed investigations of our non UK customers, to detect potential money laundering risks and reviewing customers and incidents where risk triggers are identified, or internal thresholds are met. These investigations are conducted to ensure that the customer can legitimately support their levels of play and there are no clear indicators to suggest he/she is potentially using the proceeds of crime. After the investigations are finalized our team members are responsible for submitting Suspicious Activity /Transaction Reports to different authorities. The collaboration with our Risk Operations, Customer Services, Payments and Business Intelligence teams, to name a few, would be essential. What youll be doing: Critically review source of funds/wealth background checks and documentary evidence from reports to validate suspicions of money laundering or terrorist financing (ML/TF). Conduct further internal systems checks or open source investigations. Draft and submit already approved by the MLRO Suspicious Activity/Transaction Reports (SAR/STR) to Financial Intelligence Units. Handle information requests from law enforcement authorities or corresponding banks. Ensure proper record keeping of data analysed and decisions made. Stay current with money laundering and terrorist financing behaviours, issues, policies, regulations, criminal typologies, industry best practices, and developing trends. While the primary focus of this role will be on the Spanish market, the successful candidate is also expected to support activities and operations in other markets as needed, based on business requirements. Qualifications What we need from you: Previous experience within the gaming industry or an AML/Risk role within other sectors. Thorough understanding of the gaming industry, regulatory requirements and risks. Excellent analytical skills with attention to detail. Strong interpersonal and organizational skills. Ability to manage workload effectively and in a timely manner. Fluency in both spoken and written English and Spanish language. Proficient in the use of Microsoft Office. Knowledge of KYC and Money Laundering detection methods would be considered a plus. Willingness and ability to travel periodically to Gibraltar for training sessions and team meetings. Additional Information What we offer: At Entain, we know that signing top players requires a great starting package, and plenty of support to inspire peak performance. Join us, and a competitive salary is just the beginning. Depending on y