.Job title: Financial Crime AnalystLocation: Ceuta, SpainOverview Of The RoleWe have an exciting new role in our Financial Crime Team for someone who is organised, enthusiastic and enjoys a fast-paced team. You'll be reporting to the Financial Crime Team Workflow Manager in a team of 4 in Leeds and a wider team of 20 across different jurisdictions who all share a passion for preventing money laundering on our sites.This is a varied role where no two days are the same! You'll be resolving daily screening alerts, performing annual reviews for our high-risk players, drafting SARs and reporting them to the relevant authorities in a number of countries, as well as collating court orders, law enforcement requests for information, and dealing with business queries and consent requests.This role follows a hybrid approach to working, allowing you to combine working from home with working in our modern offices. These discussions are between you and your manager to find the best pattern for you both, while recognising that quality time together is essential for keeping us mission-aligned.What You'll DoOur team is agile and busy, and you will be exposed to a variety of tasks and licences. It's a unique opportunity to be involved with all aspects of the Financial Crime lifecycle end to end. You will have the opportunity to:Resolve the daily screening alertsWork with the senior managers in the team to perform the annual high-risk reviewsInteract with our security and Key Account Management teams to resolve player queriesInvestigate suspicious reports across all our licencesSubmit suspicions across all our licencesCollate and respond to court orders and law enforcement requests for informationWhat You'll BringA passion for organisation and a keen eye for detail. You'll be a whiz at jumping from task to task without missing a beat.A true collaborator at heart – you'll love working with people within the team and beyond.Excellent communication across a range of channels and audiences.A cool head under pressure – we work as a team and support each other, but some periods are busier than others.An enthusiastic approach to problem solving.A can-do attitude and a willingness to get stuck into any task.Ability to work independently.It's ok if you don't think you tick every box on this list. We love people who want to challenge themselves and are passionate about what they do. If you believe you can contribute in some areas and are eager to learn, we encourage you to apply
