Compliance Operations Analyst at Smarkets

Smarkets is seeking a Compliance Operations Analyst to join their compliance team in Malta. The successful candidate will play a crucial role in managing risks associated with customers, including conducting checks on customer accounts in accordance with SOF/SOW policies and ensuring customer spending is affordable. The role will act as a subject matter expert in the analysis of customer documentation and ensuring Smarkets customers are crime-free and gambling affordably.

Responsibilities:

• Carrying out checks on customer accounts in line with SOF/SOW policies.
• Ensuring customer spend is affordable.
• Acting as a subject matter expert on analysis of customer documentation.
• Ensuring Smarkets customers are crime-free and gambling affordably.
• Having an excellent understanding of our policies on affordability.
• Keen understanding of when to escalate customers to the AML team.

Requirements:

• Prior experience conducting customer reviews and analysis.
• Strong understanding of how to identify and verify a customer’s Source of Wealth and Source of Funds
• Good working knowledge of the regulatory frameworks applicable to an online gambling company
• Awareness of other policies applicable to customer analysis, such as customer affordability and safer gambling
• Eye for detail and experience conducting analysis on documentary evidence from customers
• Ability to analyse and evaluate complex issues and sound judgement in determining appropriate actions/solutions
• Professional certification from organisations such as the ICA or ACAMS are a plus

Smarkets offers:

• A professional, tech-led approach to the sports and political betting industry
• A sophisticated platform that has handled over £25 billion in traded volume since 2010
• An environment that embraces collaboration, trust, innovation and scientific rigour
• Interesting benefits and shared meals provided by our chefs