At a Glance
- Tasks: Monitor compliance, support Safer Gambling and AML policies, and engage with customers.
- Company: Join DragonBet, a fast-growing online gambling platform with exciting opportunities.
- Benefits: Competitive salary, flexible working options, and a vibrant team culture.
- Other info: Be part of a team that values innovation and continuous improvement.
- Why this job: Make a real impact in the compliance space while working in a dynamic environment.
- Qualifications: 2+ years in compliance within iGaming and strong understanding of UKGC regulations.
The predicted salary is between 37800 - 46200 £ 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 Compliance Analyst (Insurance) in Cardiff employer: DragonBet
DragonBet is an excellent employer that fosters a vibrant work culture focused on growth and compliance within the dynamic online gambling industry. Employees benefit from a supportive environment that prioritises professional development, with opportunities to enhance skills in regulatory compliance and customer engagement. Located in a rapidly expanding sector, team members enjoy the unique advantage of contributing to innovative practices while ensuring a safer gambling experience for users.
