CDD Specialist

Bet365 Group Limited • Evesham Township, NJ

401d • $58,947 - $58,947

About The Position

As a CDD Specialist at bet365, you will work in a dynamic environment focused on conducting customer due diligence and anti-money laundering (AML) investigations. Your role will involve assessing risks, protecting the business from financial threats, and ensuring compliance with regulatory requirements. The position offers full-time hours with a commitment to staff development through relevant training.

Requirements

• Proficiency in English and Spanish (highly preferred).
• Experience in AML, CDD, Fraud, or Safer Gambling roles (preferred).
• CAMS certification is an advantage.
• Strong problem-solving and organizational skills.
• Exceptional attention to detail and accuracy.
• Ability to multi-task and manage workloads to meet deadlines.
• Excellent written and verbal communication skills in English.
• Competence in MS Office tools, including Outlook, Excel, and Word.

Nice To Haves

• Interest in AML/CDD and regulatory compliance in the online gaming industry.
• A keen eye for identifying AML and customer affordability risks.

Responsibilities

• Analyzing alerts from risk controls to identify potential threats.
• Conducting due diligence research, including adverse checks and geo-location checks, and producing high-standard reports summarizing relevant findings.
• Investigating and summarizing customer documentation related to source of funds and proof of wealth.
• Identifying and escalating high-risk accounts promptly.
• Navigating public databases and internal systems to verify due diligence information accurately.

Benefits

• Health insurance
• 401(k) matching
• 32 paid days off annually
• Bonus

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Industry: Personal and Laundry Services
• Education Level: No Education Listed