BettingJobs is currently seeking a Compliance Analyst to join an iGaming company. As a Compliance Analyst you would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. This role would be as a B2B contractor based in Malta.

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 licensed 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.