CDD Specialist

Who we are looking for
As a CDD Specialist you can expect to 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 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, with hours subject to change based on business need.
The 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 and experience
Exceptional attention to detail and accuracy.
Strong problem-solving and organizational skills.
Ability to multi-task and manage workloads to meet deadlines.
Excellent written and verbal communication skills in English (Spanish proficiency highly preferred).
Competence in MS Office tools, including Outlook, Excel, and Word.
A keen eye for identifying AML and customer affordability risks.
Interest in AML/CDD and regulatory compliance in the online gaming industry.
Experience in AML, CDD, Fraud, or Safer Gambling roles (preferred).
CAMS certification is an advantage.
Ability to work independently on detailed reviews and as part of a collaborative compliance team.
Main Responsibilities
Analyzing alerts from risk controls to identify potential threats.
Conducting due diligence research, including adverse checks, geo-location checks, and produce high-standard reports summarizing relevant findings.
Investigating and summarize 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.