Anti-Money Laundering Compliance Analyst

Job Description

Spotting the unseen details that keep our global entertainment platform safe takes a sharp eye. As an Anti-Money Laundering Compliance Analyst, you’ll help protect our operations.

The Anti-Money Laundering Compliance team maintains and ensures adherence to the overarching AML/CTF programme, providing expert guidance across all regulatory matters.

You’ll review regulatory changes, assess emerging risks, and shape the controls that safeguard our systems. It’s a chance to build deep expertise while collaborating closely with senior management across our business.

This role is eligible for inclusion in our hybrid work from home policy.

Qualifications

• Degree in business, law, or a related discipline
• Analytical mindset with exceptional attention to detail when examining complex data
• Proficiency in Microsoft Office applications to manage compliance reporting
• Capability to work autonomously or collaboratively while balancing competing priorities
• Skill in clearly articulating complex decision-making processes to diverse stakeholders
• Resilience to thrive under pressure and consistently deliver to tight deadlines

Additional Information

• Track evolving AML/CTF regulations and assess their direct impact on operations
• Monitor new technological releases to evaluate potential compliance risks
• Manage multiple work streams efficiently to hit strict deadlines
• Analyse large volumes of data to uncover critical patterns and trends
• Draft robust policies and controls designed to keep compliance frameworks effective
• Prepare detailed risk reports for presentation to senior leadership
• Collaborate regularly with management teams to discuss compliance strategies

By applying to us you are agreeing to share your Personal Data in accordance with our Recruitment Privacy Notice - https://www.bet365careers.com/privacy-policy

At bet365, we're committed to creating an environment where everyone feels welcome, respected and valued. Where all individuals can grow and develop, regardless of their background. We're Never Ordinary, and we're always striving to be better. If you need any adjustments or accommodations to the recruitment process, at either application or interview, please don’t hesitate to reach out.