.Job title: Financial Crime AnalystLocation: Ceuta, SpainOverview 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 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 bring:A passion for organisation and a keen eye for detailA true collaborator at heartExcellent communication across a range of channels and audiencesA cool head under pressureAn enthusiastic approach to problem solvingA can-do attitude and a willingness to get stuck into any taskAbility to work independentlyIt'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 bonus30 days paid leaveHealth insurance for you and 50% coverage for your partner and childrenPersonal life insurance and income protectionThe option to join our company pension schemeExternal learning support of up to €2,000 or equivalent in local currencyCash gift of €1,000 for new family additions26 weeks primary carer leave at 100% pay & 4 weeks secondary carer leave pay at 100% payFree Gym membership & access to an on-site gymSocial events; including summer and Christmas partiesOnline Discount SchemeEqual 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 ******
