Compliance Assistant

Job Type:
Salary Description:
Competitive Salary
Job Ref:

BettingJobs is working with a rapid growth crypto casino seeking to expand their team with a proactive Compliance Assistant based in Malta.

This is a full remote role though candidates need to already be based in Malta with full right to work.

What will the job entail?

● Reviewing and approving of KYC player documentation.
● Assistance with AML Screening (PEP, Sanction and watchlist data) of players.
● Assisting with the identification, documentation and mitigation of players entering the site from restricted territories.
● Correspondence with players requesting relevant information to satisfy our compliance checks (templates have been created for this)
● Notifying account owners when the compliance/fraud teams have closed their account(s) and processing refunds when necessary.
● Maintenance and upkeep of internal spreadsheets/databases which cover players that have been banned/locked and KYC requests
● Interpretation and action of players that are subject to review through company Fraud Software.
● Assistance and liaison with Support and VIP Team with respect to day-to-day compliance related responses from players.
● Assistance with VIP Compliance sign off process.
● Collaborate with the team to test new software/systems and processes, as well as documenting, updating and suggesting improvements of our internal procedures.
● As the job progresses, working to identify and mitigate common and new money laundering techniques.

What skills will the job require?

● Attention to detail (it’s important to attend to the details while maintaining a view of the big picture!)
● Communication skills (Written and verbal communication skills are essential both with internal members of staff and with external users. We are usually responsible for drafting messages/ emails to external players that the support team send)
● Ability to interpret and use common sense (Crypto is a crazy world, although we have guidelines set by the license itself together with our internal policies, it's important to be able to work through the grey areas too and use judgement when necessary)
● Ability to prioritize and time manage (there will be set daily tasks for part of the day but the other part of the day the job will require you to self-manage and work on the tasks that are the most important)
● Experience with iGaming KYC/ AML/ EDD
● Ability to work on every second Sunday
● Basic understanding of compliance monitoring program

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

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