As an AML/CDD Specialist at bet365, you will work in a fast-paced environment responsible for delivering an effective risk assessment, protecting the business from financial threats and reporting on patterns and trends.

The AML/CDD department is responsible for conducting customer due diligence and AML investigations across the Sports and Gaming products, and documenting & reporting those investigations as per Regulatory requirements. Relevant training will be provided on all aspects of the role as we believe that staff development is key to your success.

This position is offered on a full time basis Monday through Friday with working hours between 8:00am and 5:30pm.

The starting hourly rate of pay will be $28.34 and our current benefits package includes:

• Company funded medical, dental and vision healthcare.
• 401K Plan.
• Paid vacation and sick leave.
• Life Insurance.
• Short term and long term disability.
• Career development and growth.
• Company bonus scheme.
• Employee Assistance Program.
• Life events and long service awards.

Preferred Skills

• Strong attention to detail.
• Ability to multi-task.
• Problem solving skills.
• Excellent written and verbal communication skills.
• Competent computer skills including a good working knowledge of Outlook, Excel and Word MS Office products.
• Interest in AML/CDD and regulatory requirements applicable to online gaming and sports betting.

Responsibilities

• Analyzing alerts from risk controls.
• Using proactive investigation techniques to identify new and emerging threats.
• Providing 2nd line support to the operation regarding AML and CDD related queries.
• Producing detailed reports regarding potentially suspicious activity.

The closing date for applications is August 8th, 2024. If you believe you possess the skills and experience necessary for this role then please email your Resume and Covering Letter quoting the Position Reference ACSNJ0724LI to USARecruitment.Mailbox@bet365.com. Alternatively you can click the link to apply. By applying to us you are agreeing to share your Personal Data in accordance with our Recruitment Privacy Policy which can be found at