Senior AFC Reporting Analyst

As a Senior AFC Reporting Analyst at Entain, your key responsibilities will involve conducting thorough investigations of non-UK customers to identify potential money laundering risks. You'll be critically reviewing source of funds and wealth checks, drafting Suspicious Activity Reports that are submitted to Financial Intelligence Units, and ensuring proper record-keeping of all data analyzed. Collaborating with teams across the organization, such as Risk Operations and Customer Services, will also be part of your daily routine.

To excel as a Senior AFC Reporting Analyst at Entain, candidates should have previous experience in the gaming industry or in AML/Risk roles from other sectors. A thorough understanding of gaming regulatory requirements and risks is essential, alongside excellent analytical skills and attention to detail. Proficiency in Microsoft Office and fluency in English are also necessary, and knowledge of KYC and money laundering detection methods would be considered a plus.

At Entain, support for our Senior AFC Reporting Analysts extends well beyond a competitive salary. We offer a generous group bonus scheme, hybrid working opportunities, and private medical insurance. Our commitment to professional growth includes paid subscriptions to LinkedIn Learning, additional time off to focus on personal or professional development, and a host of employee wellness programs, ensuring that your wellbeing is a top priority.

The working environment for a Senior AFC Reporting Analyst at Entain is dynamic and collaborative. With a hybrid working model, you can enjoy the flexibility of working both in the office and from home. You will be part of a diverse team that values inclusivity and encourages professional development while enjoying a supportive atmosphere filled with team spirit through various social activities and team-building events.

A career as a Senior AFC Reporting Analyst at Entain opens the door to numerous advancement opportunities. With a strong focus on professional development, employees can participate in various training programs and mentorship opportunities. As you gain experience and expertise in compliance and risk analysis, you can potentially progress to management roles within the AML or Risk departments and take on greater responsibilities within the organization.

When answering this question, highlight specific roles or projects where you've dealt with AML regulations. Share experiences where you successfully conducted investigations or implemented compliance measures. Use metrics if possible to showcase your impact, such as the number of reports you submitted or training sessions you've led.

To respond effectively, explain the criteria you use for identifying suspicious transactions, such as unusual patterns, high-risk geographies, or significant deviations from typical customer behavior. Give examples of red flags you've encountered and the steps you've taken to investigate them further.

Discuss your approach to risk assessments and the methodologies you apply. This could include data analysis, risk scoring, or using specific compliance frameworks. Mention how you tailor your assessments to the nuances of the gaming industry and cite examples of successful risk mitigation.

Share a relevant experience where you interacted with law enforcement or regulatory agencies. Focus on your communication skills, collaboration, and ability to maintain professionalism under pressure. Discuss the outcomes of the interactions and how they benefited your previous organization.

Emphasize the importance of continuous learning. Discuss subscriptions to compliance journals, attending industry conferences, or participating in webinars. Mention your engagement in professional networks or organizations dedicated to AML and compliance, showcasing your commitment to staying informed.

In your response, highlight critical skills such as analytical thinking, attention to detail, and effective communication. Back up your claims with examples of how these skills have been essential in your past work experience for resolving complex cases or enhancing teamwork.

Discuss your understanding of Know Your Customer (KYC) processes and how they relate to AML efforts. Offer examples of specific KYC protocols you've implemented and how those have helped in identifying suspicious activities or enhancing customer verification.

Highlight your stress management techniques, such as prioritization, organization, and taking a step back to assess the situation. Share a brief example where you successfully managed pressure, demonstrating your resilience and ability to meet deadlines critical in compliance work.

This is your chance to show your knowledge about Entain. Speak about the company's commitment to compliance, reputation in the industry, and focus on employee support and development. Connect your personal values to those of Entain, emphasizing your eagerness to contribute to their mission.

Discuss the importance of clear and effective communication with stakeholders. Speak about how you tailor your communication style according to the audience, whether they are technical experts or non-specialists, and highlight the importance of transparency and thorough documentation in compliance-related matters.