Compliance AnalystAt Matchbook, our Compliance Analysts are responsible for monitoring customer activity, ensuring Anti-Money Laundering, Responsible Gambling and Know Your Customer policies are achieved at Operational level.There is a strong sense of responsibility to protect the customers and the company from inherent risk caused by fraud and error whilst ensuring the company's ability to transact smoothly.Particular emphasis in the role is to support customers that show signs and behaviours associated with problem gambling.Reporting to the Compliance Operations Manager, the role will conduct day-to-day monitoring and identification of customers, ensuring speedy escalation when high levels of risk are identified.What will I be doing?Respond to Responsible Gambling emails and queriesReview customer account activity to determine if they are at risk of problem gamblingConduct Responsible Gambling interactionsCheck and process online withdrawals in a fast and efficient mannerMonitor customer deposits and withdrawals for fraudulent activityVerify KYC documentsConduct Enhanced Due Diligence reviews and request appropriate documentation as necessaryReview alerts as part of the company's PEPs & Sanctions screening processDaily assessment of AML reports relating to potential suspicious activityEnsure timely and efficient reporting of transactions considered suspiciousAssist with addressing queries from law enforcement authorities or corresponding banks relating to money laundering mattersStay current with money laundering and terrorist financing behaviours, industry best practices and developing Responsible Gambling trendsEnsure proper record-keeping of data collected and analysedWhat we are looking for -An ability to communicate succinctly and clearly, both verbally and in writingStrong documentation and analytic skillsBeing proactive in AML matters (updates, training, news, projects, suggestions)An ability to work autonomously while ensuring the Compliance Manager and the team is updatedAbility to work in a cohesive and collaborative teamAn understanding of AML regulatory frameworksAn understanding of Social Responsibility requirements in the UK gambling marketAccuracy and amazing attention to detailAble to work in a high volume work environmentAvailability to work evenings and weekends