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Aml Intern

Paddy Power BetfairDublinInternship

Position: AML Intern Reporting to: Deputy MLRO Overview: Paddy Power Betfair plc is one of the leading sports betting, gaming and entertainment providers in the world. The business was formed in February 2016 from the merger of Paddy Power plc and Betfair Group plc. We operate five of the world’s leading sports betting and entertainment brands; Paddy Power, Betfair, Sportsbet, TVG and FanDuel and we employ nearly 8000 people across 17 locations in Europe, Australia and the USA. Key roles and responsibilities: The Anti-Money Laundering team plays a vital role in preventing the increasingly sophisticated money launderer or terrorist financier from using PPB as a vehicle to launder money. The role will involve utilising a number of detection and investigation techniques in-order to identify high risk accounts, detect unusual activity, investigate and ensure that statutory and regulatory requirements are met. Job description N/A

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