EDD Compliance Analyst - Elevate AML & Player Protection

Stakemate; Leeds; On-site; 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.

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.

Skills

Analysing EDD/SOF/SOW documentation

Knowledge of UK AML and CDD/EDD requirements

Attention to detail

Communication skills

Job description

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.