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Operational Compliance Analyst

Location

Isle Of Man

Posted

113 days ago

Salary

0

Seniority

Mid Level

No structured requirement data.

Job Description

Operational Compliance Analyst

Bullfinch Recruitment

Role Description 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. Key Responsibilities - 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 Qualifications - 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 Requirements - Experience in the Gambling / betting / gaming industry - Experience in Payments, fintech, or e-commerce - Experience in AML / KYC / fraud operations - Experience using operational tools

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