AML & Safer Gambling Investigator

AML & Safer Gambling Investigator

Full-Time No working from home possible
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Bada Bingo in the United Kingdom is seeking an AML & Safer Gambling Officer to join our hybrid Risk & Compliance team. The role focuses on risk assessments, investigations into suspicious activity, and helping protect players and the business from money laundering and harm.

You will conduct Enhanced Due Diligence, keep detailed case records, and collaborate with Retail and Digital teams to ensure safe play.

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AML & Safer Gambling Investigator employer: Bada Bingo

Buzz Bingo in Cricklewood offers a vibrant work environment where exceptional customer service is at the heart of our operations. As a Guest Experience Host, you'll benefit from comprehensive in-house training, access to wellbeing resources, and generous staff discounts, all while being part of a supportive team that values safety and high standards. Join us for a rewarding career where your contributions truly make a difference in creating memorable experiences for our customers.

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Contact Details:

Bada Bingo Recruitment Team