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Apply NowCompliance Analyst in UK
Location:
United Kingdom
Salary:
Hidden
Recruiter:
Betting Jobs
Job Hours:
Full-time
BettingJobs is currently seeking a Compliance Analyst to join an established iGaming company.
The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines.
The Compliance Analyst role would suit an individual with an in depth understanding of responsible gambling and AML requirements who has experience working with a UK Gambling Commission licenced operator.
Responsibilities:
- Ensure compliance to the regulations and guidelines set by the UKGC.
- Investigating and responding to AML and transaction monitoring alerts
- Day-to-day compliance monitoring including managing AML and customer screening.
- Reviewing and processing customer withdrawals.
- Carrying out and analysing KYC checks and the results of client screening.
- Conducting reviews of customer accounts.
- Conducting affordability assessments.
- Respond to compliance related customer queries or complaints.
- Maintain accurate records of appropriate compliance related activities.
- Preparing information for investigations.
- Completing ad hoc projects to support the smooth running of the Compliance function.
Requirements:
- Experience working within the compliance function in an iGaming company.
- Strong knowledge of RG and AML requirements.
- Previous experience of the UKGC.
- Experience of carrying out KYC and customer due diligence reviews.
- Familiarity with the AML framework including obtaining and analysing source of funds and source of wealth information.
- Strong attention to detail and analytical skills.
- Ability to develop strong working relationships with colleagues, customers and external stakeholders.
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About Betting Jobs
Originally founded in 2003, BettingJobs began life as a job board for the online betting & gaming industry. The business grew rapidly and quickly matured into the full recruitment service provider we are today. We are now a globally renowned resource for making qualified connections worldwide.
With over 20 years of experience in the market, BettingJobs now sits at the centre of the iGaming ecosystem. Our HQ remains in the Glasgow area, from which our team serves the global marketplace.
Our Management Team are industry-recognised figures and highly visible on the global conference circuit. We share our knowledge internally, providing our team of consultants with the tools to provide all our clients and candidates with the service they have come to expect since our humble beginnings in 2003.
Arrange a confidential meeting with our iGaming experts today to discuss your career plans or recruitment needs. You can reach us by emailing info@bettingjobs.com or by calling +44 (0) 1355 588 988.
With over 20 years of experience in the market, BettingJobs now sits at the centre of the iGaming ecosystem. Our HQ remains in the Glasgow area, from which our team serves the global marketplace.
Our Management Team are industry-recognised figures and highly visible on the global conference circuit. We share our knowledge internally, providing our team of consultants with the tools to provide all our clients and candidates with the service they have come to expect since our humble beginnings in 2003.
Arrange a confidential meeting with our iGaming experts today to discuss your career plans or recruitment needs. You can reach us by emailing info@bettingjobs.com or by calling +44 (0) 1355 588 988.
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