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- Tasks: Join our team as a Compliance Analyst, ensuring safe and responsible betting practices.
- Company: Be part of a leading Welsh online betting company with a strong reputation.
- Benefits: Enjoy flexible remote work options and a supportive team environment.
- Why this job: Make a real impact in the gambling industry while developing your compliance skills.
- Qualifications: Experience in compliance within the gambling sector is essential; KYC knowledge is a plus.
- Other info: Opportunity to work on exciting projects and collaborate across departments.
The predicted salary is between 36000 - 60000 £ per year.
BettingJobs are working with an established Welsh online betting company. They are currently looking for a Compliance Analyst to join their team in Cardiff/remote in the UK. The role holder’s responsibilities will include:
- Carrying out and analysing KYC checks including enhanced due diligence checks on clients.
- Investigating and responding to AML, Safer gambling alerts, including conducting reviews of client accounts and where necessary following up with clients and/or escalating to the Head of Compliance.
- Day-to-day compliance monitoring including managing AML and safer gambling alerts.
- Conducting customer interactions by email and telephone where there are indicators of gambling-related harm.
- Conducting affordability assessments (including of HVCs) to determine whether a client’s deposits are affordable and requesting further information where necessary.
- Assisting with the investigation and consideration of client complaints.
- Preparing information for investigations from external bodies (Police and Gambling Commission).
- Reviewing sports promotions for the sports and marketing teams.
- Reviewing affiliate applications and monitoring affiliate activity.
- Assisting the Head of Compliance with ongoing projects to support the smooth running of the Compliance function.
You will:
- Have experience of working for a gambling operator in a compliance role, with a good understanding of sports betting products.
- Be intellectually curious and have the confidence to follow up compliance concerns using your own initiative.
- Have previous experience of carrying out know your customer (KYC), customer due diligence and enhanced due diligence checks.
- Be familiar with the AML framework including obtaining and analysing source of funds material.
- Have previous experience of safer gambling issues including customer interacting processes.
- Have solid understanding of Gambling Commission requirements under LCCP, including social responsibility, customer interactions and AML.
- Have the ability to develop good relationships with other departments and with clients.
- Have proven organisational skills, with the ability to prioritise, multi-task and work under pressure.
- Have excellent attention to detail and have strong written and oral communication skills.
- Be discreet when dealing with confidential requests.
- Be sensitive, professional, and resilient when conducting customer interactions.
Compliance Analyst employer: BettingJobs
Contact Detail:
BettingJobs Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Analyst
✨Tip Number 1
Familiarise yourself with the latest regulations and compliance standards in the gambling industry. This will not only help you understand the role better but also demonstrate your commitment to staying updated, which is crucial for a Compliance Analyst.
✨Tip Number 2
Network with professionals already working in compliance roles within the gambling sector. Engaging with them on platforms like LinkedIn can provide insights into the day-to-day responsibilities and challenges, making you more prepared for interviews.
✨Tip Number 3
Prepare to discuss specific scenarios where you've successfully handled compliance issues or KYC checks in the past. Real-life examples will showcase your experience and problem-solving skills, which are essential for this position.
✨Tip Number 4
Demonstrate your ability to work under pressure by sharing experiences where you managed multiple tasks or tight deadlines. Highlighting your organisational skills will show that you're capable of thriving in a fast-paced environment like compliance.
We think you need these skills to ace Compliance Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in compliance roles, particularly within the gambling sector. Emphasise your familiarity with KYC checks, AML frameworks, and any specific achievements that demonstrate your skills.
Craft a Strong Cover Letter: In your cover letter, express your enthusiasm for the Compliance Analyst position. Discuss your understanding of the gambling industry and how your previous experiences align with the responsibilities outlined in the job description.
Showcase Relevant Skills: Highlight your organisational skills, attention to detail, and ability to work under pressure. Provide examples of how you've successfully managed compliance tasks or investigations in past roles.
Prepare for Potential Questions: Anticipate questions related to your experience with KYC, AML, and safer gambling issues. Be ready to discuss specific scenarios where you demonstrated your problem-solving abilities and initiative in compliance matters.
How to prepare for a job interview at BettingJobs
✨Show Your Compliance Knowledge
Make sure to brush up on your understanding of KYC, AML, and the Gambling Commission requirements. Be prepared to discuss specific examples from your past experience that demonstrate your knowledge and how you've applied it in a compliance role.
✨Demonstrate Your Analytical Skills
As a Compliance Analyst, you'll need to analyse data and conduct thorough investigations. Be ready to talk about how you've approached similar tasks in the past, including any tools or methodologies you used to ensure accuracy and compliance.
✨Prepare for Scenario-Based Questions
Expect questions that present hypothetical situations related to compliance issues. Think through how you would handle scenarios involving KYC checks, AML alerts, or customer interactions, showcasing your problem-solving skills and initiative.
✨Highlight Your Communication Skills
Since the role involves customer interactions and collaboration with other departments, emphasise your strong written and oral communication skills. Share examples of how you've effectively communicated compliance matters to clients or colleagues in the past.
