At a Glance
- Tasks: Monitor compliance and support Safer Gambling and AML policies in a dynamic online gambling platform.
- Company: Join DragonBet, a rapidly growing online gambling platform with a focus on innovation.
- Benefits: Competitive salary, flexible working hours, and opportunities for professional growth.
- Other info: Collaborative team environment with a strong culture of compliance.
- Why this job: Make a real impact in the exciting world of online gambling compliance.
- Qualifications: 2+ years in compliance within iGaming and knowledge of UKGC regulations.
The predicted salary is between 34650 - 42350 £ per year.
DragonBet is a dynamic and rapidly growing online gambling platform, committed to providing exceptional online sports betting and digital casino experiences to our users. With recent significant growth in the digital space, we’re recruiting key positions to help us achieve ambitious growth targets.
We’re looking for a Compliance Analyst to join our Compliance team and support the business in meeting its regulatory obligations under our UK Gambling Commission (UKGC) licence. This is a hands-on role with a strong focus on Safer Gambling and Anti-Money Laundering (AML). You’ll monitor customer activity, carry out reviews and risk assessments and communicate directly with customers via email, live chat and telephone. You’ll also work closely with teams across the business to help ensure our compliance requirements are understood and consistently applied.
- Monitor compliance with UKGC Licensing Conditions and Codes of Practice (LCCP).
- Support the implementation and ongoing development of Safer Gambling and AML/CFT policies and procedures.
- Monitor customer accounts, identify risk and behavioural indicators and carry out appropriate interventions.
- Conduct customer risk profiling and review due diligence documentation.
- Maintain accurate records of customer interactions, incidents and compliance activity.
- Work closely with Customer Support and other teams to promote a strong culture of compliance.
- Stay up to date with relevant regulatory requirements and contribute to the continuous improvement of our compliance processes and controls.
At least 2 years’ experience in a compliance role within the iGaming industry, with direct experience of the UKGC regulatory framework. Good understanding of AML/CFT requirements within the remote gambling sector. Experience working with compliance policies, procedures and internal controls. Familiarity with AML/KYC screening, transaction monitoring and customer profiling tools. Excellent written and verbal communication skills in English.
Senior Analyst, Insurance Risk in Cardiff employer: DragonBet
DragonBet is an excellent employer that fosters a vibrant work culture focused on growth and compliance within the dynamic iGaming industry. Employees benefit from a supportive environment that prioritises professional development, with opportunities to enhance skills in compliance and risk management while contributing to a safer gambling experience. Located in a rapidly expanding sector, team members enjoy the excitement of being part of a leading online platform that values innovation and regulatory excellence.
