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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 with various 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 in the gambling compliance field. Attend industry events or join relevant online forums to connect with others who can provide insights or even refer you to opportunities within their organisations.
✨Tip Number 3
Prepare to discuss real-life scenarios during interviews where you had to handle compliance issues or customer interactions. Having specific examples ready will showcase your experience and problem-solving skills effectively.
✨Tip Number 4
Research the company’s values and recent news related to their compliance practices. Tailoring your conversation to reflect your understanding of their operations can set you apart from other candidates and show your genuine interest in the role.
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 industry. Emphasise your skills in KYC checks, AML frameworks, and customer interactions.
Craft a Strong Cover Letter: Write a cover letter that showcases your understanding of the role and the company. Mention specific experiences that demonstrate your ability to handle compliance issues and your familiarity with Gambling Commission requirements.
Highlight Relevant Skills: In your application, clearly outline your organisational skills, attention to detail, and ability to work under pressure. Provide examples of how you've successfully managed compliance tasks in previous roles.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors. Ensure that your communication is clear and professional, as strong written skills are essential for this role.
How to prepare for a job interview at BettingJobs
✨Show Your Knowledge of Compliance
Make sure to brush up on your understanding of KYC, AML, and the Gambling Commission requirements. Being able to discuss these topics confidently will demonstrate your expertise and suitability for the role.
✨Prepare for Scenario-Based Questions
Expect questions that ask how you would handle specific compliance scenarios, such as dealing with a potential gambling-related harm case. Think through your responses in advance to showcase your problem-solving skills.
✨Highlight Your Communication Skills
Since the role involves customer interactions, be ready to discuss your experience in handling sensitive situations professionally. Share examples of how you've effectively communicated with clients or colleagues in the past.
✨Demonstrate Your Organisational Skills
The job requires managing multiple tasks under pressure. Be prepared to talk about how you prioritise your workload and stay organised, perhaps by sharing specific tools or methods you use to keep track of your responsibilities.
