Job title: Financial Crime Analyst Location: Ceuta, Spain Overview of the role: We 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.
Discussions are between you and your manager to find the best pattern for both, while recognising that quality time together is essential for keeping us mission-aligned.
What you'll do: Resolve the daily screening alerts Work with the senior managers in the team to perform the annual high-risk reviews Interact with our security and Key Account Management teams to resolve player queries Investigate suspicious reports across all our licences Submit suspicions across all our licences Collate and respond to court orders and law enforcement requests for information What you'll bring: A passion for organisation and a keen eye for detail A true collaborator at heart Excellent communication across a range of channels and audiences A cool head under pressure 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.
Why choose us: Discretionary annual performance bonus 30 days paid leave Health insurance for you and 50% coverage for your partner and children Personal life insurance and income protection The option to join our company pension scheme External learning support of up to €2,000 or equivalent in local currency Cash gift of €1,000 for new family additions 26 weeks primary carer leave at 100% pay 4 weeks secondary carer leave pay at 100% pay Free Gym membership access to an on-site gym Social events; including summer and Christmas parties Online Discount Scheme Equal opportunities: At Flutter International we are committed to creating an inclusive environment where our people can be their authentic selves and thrive.
We embrace and celebrate diversity, respecting all our uniqueness and differences.
We welcome you to let us know whether you have any accessibility needs.
All you need to do is email us at ******.
The group: PokerStars is a proud member of the Flutter Entertainment family, a global leader in sports betting, iGaming, and entertainment.
Our remarkable team of over 8,000 colleagues drives this vision, spread across 28 offices worldwide.
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