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bet365 · 1 day ago

Customer Due Diligence Specialist

Marlton, NJ

Full-time

Onsite

New Grad, Entry Level

$29.19/hr - $29.19/hr

bet365 is one of the world's leading online gambling companies, and they are seeking a Customer Due Diligence Specialist to work in a fast-paced environment responsible for delivering effective risk assessments. The role involves conducting customer due diligence and AML investigations, documenting and reporting findings as per regulatory requirements.

GamblingLeisure

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

Qualification

AML knowledgeCDD experienceCAMS certificationMS Office proficiencyEnglish communicationSpanish proficiencyProblem-solving skillsOrganizational skillsAttention to detailTeam collaboration

Required

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

Ability to work independently on detailed reviews and as part of a collaborative compliance team

Preferred

Experience in AML, CDD, Fraud, or Safer Gambling roles (preferred)

CAMS certification is an advantage

Company

bet365

Glassdoor3.6

Bet365 is an online gambling company that offers comprehensive in-play services for its clients.

Founded in 2001

Stoke-on-trent, Stoke-on-Trent, GBR

5001-10000 employees

http://www.bet365.com

Funding

Current Stage

Late Stage

Leadership Team

Stefano Nova

Chief Executive Officer - Marketing Malta

Recent News

Financial IT

TrueLayer Partners With bet365

2026-01-19

Morningstar.com

Hacksaw Gaming and bet365 Celebrate New Expansion in Pennsylvania

2026-01-11

Yahoo Finance - Business Finance, Stock Market, Quotes, News

Bet365 boss rakes in huge £280m pay packet despite weaker profits

2025-12-24

Company data provided by crunchbase