Support the day-to-day execution of compliance controls across the business
Ensure internal processes are followed consistently and escalate where deviations occur
Assist in maintaining accurate compliance records and audit trails
Perform KYC and enhanced due diligence (EDD) checks where required
Escalate potential AML concerns in line with internal policies
Assist in the preparation of internal reports and regulatory filings
Support customer interactions relating to safer gambling measures
Assist in reviewing marketing materials across a range of channels, including: email campaigns website content social media posts digital advertisements promotional graphics customer communications
Assist in maintaining and updating compliance policies and procedures
Support internal audits and regulatory reviews
Conduct periodic checks on completed work (e.g. KYC reviews, withdrawal decisions)
Identify gaps or inefficiencies in existing processes

Operational Compliance Analyst

Key skills