Aml gambling Work, Jobs (with Salaries)

Compliance Officer (Online Gambling Company) Office Based
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- Up to £30,000 a year
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- Sales
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- English
- Free parking
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Compliance Officer (Online Gambling Company) Office Based

Geoff Banks Online
Walton-on-Thames

Quick apply

Job details

Full-time
Up to £30,000 a year
5 days ago

Benefits

Free parking
Casual dress
Employee mentoring programme
Company pension
Transport links
On-site parking

Qualifications

Sales
Customer service
Regulatory reporting
English
Compliance management
Bachelor's degree
Accounting
Banking

Full job description

Job Title: Compliance Officer
Location: Onsite
Company: GB Sports Advisors Ltd

About Us

GB Sports Advisors Ltd (Geoff Banks Online) is a leading online gambling company committed to providing a responsible and compliant betting experience. We operate in multiple jurisdictions and adhere to strict regulatory requirements to ensure our platform remains fair, transparent, and secure. We are seeking a Compliance Officer to join our team and support our compliance operations.

Job Summary As a Compliance Officer, you will play a key role in ensuring that our operations comply with all relevant gambling regulations, and licensing conditions. You will be responsible for monitoring compliance processes, assessing risks, and implementing policies that align with regulatory requirements.

Key Responsibilities

Assist the Head of Compliance in ensuring the company adheres to all relevant gambling regulations and licensing requirements.
Conduct outbound customer calls for due diligence and source of fund requirements
Review and process customer KYC (Know Your Customer) and AML (Anti-Money Laundering) documentation.
Monitor customer activity to identify potential compliance risks, including fraud, money laundering, or problem gambling behaviour.
Investigate and resolve compliance-related customer issues while maintaining a high level of professionalism and customer service.
Maintain accurate compliance records and assist with internal and external audits.
Provide compliance-related guidance to internal teams, ensuring company policies align with regulatory requirements.
Stay updated on industry regulations, ensuring the company remains compliant with evolving legal and regulatory standards.

Key Requirements:

Graduate-level education or equivalent professional experience in compliance
Prior customer service or sales experience is preferred
Strong customer relationship skills, with the ability to communicate effectively via phone and email.
Analytical mindset with strong attention to detail.

Preferred Skills:

Knowledge of UK Gambling Commission regulations
Familiarity with KYC, AML, and responsible gaming procedures.
Experience handling customer queries related to compliance and risk management.
Proficiency in compliance software and CRM tools.
Competitive salary and bonus package.
Opportunity to work with a leading online gambling brand.
A supportive and dynamic work environment.
Career growth and professional development opportunities.

Why Join Us? If you are passionate about compliance and want to play a vital role in maintaining regulatory integrity within the online gambling industry, we would love to hear from you!

How to Apply:

Please send your CV and a cover letter outlining your experience and suitability on LinkedIn or Indeed.

Job Type: Full-time

Pay: Up to £30,000.00 per year

Benefits:

Casual dress
Company pension
Employee mentoring programme
Free parking
On-site parking
Transport links

Ability to commute/relocate:

Walton-on-Thames KT12: reliably commute or plan to relocate before starting work (required)

Experience:

UK Gambling Industry Compliance: 1 year (required)

Language:

English (required)

Work authorisation:

United Kingdom (required)

Work Location: In person

Quick apply

Refine Your Search

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Compliance Officer (Online Gambling Company) Office Based

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Director of Enhanced Compliance and Enforcement

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Data Governance Manager

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