Player Protection Analyst

Our client is looking for an RG & AML superhero ready to protect their players. If you think you’ve got what it takes hit the apply button.

Responsibilities include but are not limited to:

  • Serving as the first point of escalation for all Player Protection (AML & Responsible Gaming) cases and queries from other teams

  • Conducting the analysis of player accounts to identify activities related to Money Laundering and Problem Gambling.

  • Scrutinising player transactions as a part of our on-going monitoring processes.

  • Review of ID documentation in line with company verification policy

  • Performing Enhanced Due Diligence and affordability checks.

  • Maintaining the on-going monitoring reports and alerts.

  • Ensure accounts remain updated to date in line with record keeping requirements.

  • Interacting with players who require assistance with Anti Money Laundering or Responsible Gaming matters when required.

  • Continue to develop as an expert in the field and share that knowledge with the player-facing teams.

  • Actively helping to improve our monitoring system and processes.

  • Spreading Responsible Gaming awareness as an integral part of our daily operations within the whole company.

  • Assisting the MLRO/DMLRO with Suspicious Activity Reporting and other investigations.

  • Cooperating with the Payments, Ambassadors, Loyalty and Marketing teams to develop and improve our internal procedures.

  • Support the Team Leads with new member on-boarding and ad hoc training sessions for different business areas.

  • Assisting or working on any other tasks as requested by the department.

 

Who you are: 

  • An awesome team player, eager to mentor and improve the team

  • You have a Fraud or AntiMoney Laundering, as well as Responsible Gaming knowledge.

  • You have good attention to detail and the ability to identify and monitor suspicious activities and transactions, while also being able to identify Responsible Gaming related signs of harm.

  • Able to work under pressure and multitasking.

  • A strong communicator – both written and verbal – in English as well as a secondary language. You understand the regulations and easily apply the rules in your daily work.