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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 online forums where you can connect with others who work in similar roles. This can provide valuable insights and potentially lead to referrals.
✨Tip Number 3
Prepare for potential interview questions by practising scenarios related to KYC checks and AML investigations. Being able to articulate your thought process and decision-making skills in these areas will set you apart from other candidates.
✨Tip Number 4
Showcase your ability to handle sensitive information discreetly. During interviews or networking opportunities, share examples of how you've managed confidential requests in the past, highlighting your professionalism and resilience.
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.
Showcase Communication Abilities: Since the role involves customer interactions, emphasise your strong written and oral communication skills. Include examples of how you've effectively communicated with clients or colleagues in past positions.
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 Questions
Expect to be asked about how you would handle specific compliance scenarios, such as dealing with a potential gambling-related harm case. Think through your responses in advance to show your problem-solving skills and initiative.
✨Highlight Your Communication Skills
Since the role involves customer interactions, be ready to showcase your strong written and oral communication skills. Share examples of how you've effectively communicated with clients or colleagues in previous roles.
✨Demonstrate Your Organisational Skills
The ability to prioritise and manage multiple tasks is crucial in this role. Prepare examples from your past experiences where you successfully handled competing priorities under pressure.
