Customer Due Diligence Analyst
Entain
About this role
A CDD Analyst at Entain conducts investigations into UK Retail customers to identify potential money laundering risks. The role involves reviewing customer profiles, assessing suspicious activities, and ensuring compliance with AML regulations to mitigate business risks. The position emphasizes thorough analysis, confidentiality, and industry knowledge.
Skills
About Entain
entaingroup.comEntain is one of the world’s largest sports betting and gaming groups, operating a portfolio of consumer-facing betting and iGaming brands. The company is technology- and consumer-focused, powering sports trading and iGaming products across multiple regulated markets. Entain positions itself as a differentiated, growth-oriented business and provides comprehensive investor relations, corporate governance and regulatory information for shareholders. Its public site highlights strategy, brands and market drivers that drive its evolution.
About Entain
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Entain.
Salary
$60k – $70k
per year
More jobs at Entain
Similar Jobs
Financial Crime Risk Investigative Analyst (4646)
TD Bank Group
Financial Crime Risk Investigative Analyst (4611)
TD Bank Group
AML Financial Crime Risk Investigative Analyst (4428)
TD Bank Group
BSA/AML - SAM Cases Analyst I
Pathward, N.A.
AML Analyst
Customers Bank
Global Enhanced Due Diligence (GEDD) Analyst - C10
Citi