AML Analyst

Stakemate; Leeds; Hybrid; GBP 40,000 - 60,000; Full time

Benefits offered by this job

Competitive salary

Clear progression opportunities

Impact on compliance standards

Job summary

A UK-based betting startup is hiring an EDD Compliance Analyst to oversee due diligence processes and ensure compliance with industry regulations. The role requires experience in analysing financial documentation and conducting investigations into high-risk customer profiles. Ideal candidates will possess a thorough knowledge of UK AML and CDD requirements. Join this fast-growing team in Leeds and make a real impact on compliance standards.

Qualifications

• Proven experience analysing EDD/SOF/SOW documentation in a betting, gaming, or financial compliance setting.
• Strong working knowledge of UK AML and CDD/EDD requirements.
• Excellent written and verbal communication skills.
• Ability to handle sensitive customer data and investigations.
• Excellent written and verbal communication skills.
• Bonus: experience within a UKGC betting or gaming operator, Safer Gambling frameworks, PEPs, sanctions screening and adverse media reviews, startup environment.

Responsibilities

• Conduct Enhanced Due Diligence reviews on high-risk customers.
• Verify Source of Funds and Source of Wealth documentation.
• Identify and escort potential red flags in line with AML and CDD frameworks.
• Identify and escort potential red flags in line with AML and CDD frameworks.
• Stay informed on regulatory developments from the UK Gambling Commission and relevant AML bodies.
• Contribute to improving EDD processes and documentation standards.

Skills

Analysing EDD/SOF/SOW documentation

Knowledge of UK AML and CDD/EDD requirements

Attention to detail

Communication skills

CDD/EDD requirements

Job description

Join to apply for the EDD Compliance Analyst role at Stakemate

🚀 Join One of the UK's Fastest-Growing Betting Startups!
We're hiring an EDD Compliance Analyst to take the lead on enhanced due diligence (EDD)—ensuring our players enjoy a secure, responsible, and compliant betting experience.

Who We Are

📱 Stakemate is a social sportsbook that's transforming how people bet on sports. Founded in 2022 and named EGR's Most Innovative Startup, we're building a more engaging, social, and responsible betting experience for everyone. We're a fast-growing, UK‑licensed operator that puts integrity and player protection at the heart of everything we do.

About The Role

As an EDD Compliance Analyst, you'll be a key member of our Compliance and Player Protection team. Your focus will be on conducting and reviewing Enhanced Due Diligence (EDD) checks for high‑risk customers, analysing source of funds (SOF) and source of wealth (SOW) documentation, and ensuring full adherence to the UK Gambling Commission's AML and safer gambling requirements.

This is a hands‑on, detail‑oriented role for someone who enjoys investigating complex customer profiles, identifying risks, and helping maintain the highest compliance standards.

Interview Process

• Intro Call – 15‑minute screening with our Compliance Manager
• Technical Interview – Discussion with our Compliance & EDD team
• Final Interview – Chat with our CEO

What You'll Do

• Conduct Enhanced Due Diligence reviews on high‑risk customers, analysing financial documents and transaction data
• Verify Source of Funds (SOF) and Source of Wealth (SOW) documentation to ensure legitimacy and regulatory compliance
• Maintain and update detailed customer risk assessments
• Identify and escort potential red flags in line with AML and CDD frameworks
• Stay informed on regulatory developments from the UK Gambling Commission and relevant AML bodies
• Contribute to improving EDD processes and documentation standards

What We're Looking For

• Must‑Haves:
• Proven experience analysing EDD / SOF / SOW documentation in a betting, gaming, or financial compliance setting
• Strong working knowledge of UK AML and CDD/EDD requirements, including LCCP and Proceeds of Crime Act (POCA)
• Exceptional attention to detail and analytical skills
• Comfortable handling sensitive customer data and conducting investigations
• Excellent written and verbal communication skills
• Bonus Points For:
• Experience within a UKGC‑licensed betting or gaming operator
• Knowledge of Safer Gambling frameworks and customer risk segmentation
• Familiarity with PEPs, sanctions screening, and adverse media reviews
• Experience working in a startup or fast‑paced operations environment

Working Setup

This is a hybrid role in Leeds. For the right candidate we are willing to discuss this, as we are still building out our Leeds base. You'll work closely with our compliance and operations teams across the UK and Malta.

Benefits

• Competitive salary and clear progression opportunities
• A chance to join one of the UK's most exciting and innovative betting startups early in its journey
• Real impact — your work directly shapes our compliance standards and customer safety
• Opportunities for progression into Senior Compliance Analyst, AML Officer, or Player Protection Specialist roles

Referrals increase your chances of interviewing at Stakemate by 2x.

Seniority level

Entry level

Employment type

Full‑time

Job function

Other

Industries

IT Services and IT Consulting