Compliance Analyst

BettingJobs

Malta Island
Permanent
Full-time

23 days ago

BettingJobs is currently seeking a Compliance Analyst to join an iGaming company based in Malta. 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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