AML & Responsible Gambling Analyst

Job Type:
Permanent
Categories:
Compliance
Location:
UK
Salary Description:
Competitive Salary
Posted:
15-Jun-22
Job Ref:
18477

Bettingjobs is working with an established iGaming provider now seeking to expand their compliance team with an experienced AML and RG Analyst. The role can be done remotely from within the UK.

The AML & RG Analyst is an essential part of both the Compliance Team and the business as a whole. The AML & RG Analyst primarily helps to protect customers who show signs and behaviours of problem gambling and conducts due diligence reviews on our customers. Ensuring the company adheres to Social Responsibility regulations, AML regulations and regulatory requirements.

Reporting to the Compliance Manager, the Analyst role will conduct day-to-day monitoring and identification of customers, advising colleagues, and some varied Compliance work.

Key Responsibilities:

Perform enhanced due diligence reviews of new and existing customers and ensure all findings are correctly recorded and reported to the MLRO
Investigate problem gambling patterns of customers who have been flagged and action accordingly
Identify potential at risk behaviours through in-depth reviews of customer activity
Conduct appropriate detailed interactions via phone and/or email with customers while documenting thoroughly
Carry out affordability checks to supplement responsible gambling assessments taking into account source of funds and wealth
Liaise with customers and Account Managers, ensuring that standards are met, and customer experience is considered
Work closely with other teams across the business to manage the responsible gambling aspects of customers
Maintain the responsible gambling log and records for internal use and regulatory purposes
Supply any statistics or information for internal reports and regulatory returns
Work with the Compliance Manager on matters for regulatory queries and inspections
Champion and up-skill fellow colleagues on responsible gaming best practices
Role Requirements:

An ability to communicate succinctly and clearly, both verbally and in writing
Strong documentation and analytic skills
Being proactive in AML matters (updates, training, news, projects, suggestions)
An ability to work autonomously while ensuring the Compliance Manager and the team is updated
Ability to work in a cohesive and collaborative team
An understanding of AML regulatory frameworks
An understanding of Social Responsibility legislation
Accuracy and amazing attention to detail
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Working Hours:

Evening work as well as weekend work are required for this role


Contact Details:
Tel: +44 (0) 1355 588 988
Contact: Euan Green
Email:

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