Operational Compliance Analyst

We are seeking a highly motivated and detail-oriented Operational Compliance Analyst to support the day-to-day compliance operations across two fast-growing online businesses.

This is a hands-on role suited to someone who thrives in structured environments, can follow processes precisely, and is comfortable working with both regulatory requirements and internal risk controls.

• → 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

• Strong attention to detail and ability to follow structured processes
• Analytical mindset with good judgement
• Comfortable handling sensitive and confidential information
• Strong written and verbal communication skills
• Proficiency in tools such as Excel / Google Sheets

Experience in:

• Gambling / betting / gaming industry
• Payments, fintech, or e-commerce
• AML / KYC / fraud operations
• Experience using operational tools