Remote Player Protection Analyst – Safer Gambling & AML

Grosvenor Casinos

Sheffield

Remote

GBP 32,000 - 42,000

Full time

5 days ago
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Job summary

Grosvenor Casinos is hiring a Player Protection Analyst. This fully remote role includes initial training at our Sheffield office for 12 weeks, with 08:00–16:00 or 09:00–17:00 hours, five days a week.

You will apply investigative techniques to identify customer risk, assess backgrounds and provide evidence-based recommendations to support venues in enhanced due diligence and compliance with the Proceeds of Crime Act and UK Gambling Commission standards.

Qualifications

  • Exceptional customer service with consistent, professional support.
  • Risk awareness: able to identify, assess and report potential issues promptly.
  • Thrives in change: comfortable working in fast paced, evolving environments.
  • Strong analytical and investigative skills with an aptitude for problem solving.
  • High attention to detail and commitment to accuracy in all tasks.
  • Self starter who is motivated to meet targets and drive results.
  • Collaborative team player who learns quickly and adapts to new ideas and processes.
  • Proficient in Microsoft Office (Excel, Word, Outlook, PowerPoint)

Responsibilities

  • Support the Player Protection Team Leader on safer gambling, affordability and AML matters.
  • Analyse individual customer activity, risk and background using data and investigative techniques to inform protection processes.
  • Identify customers showing signs of problem gambling or potential illicit funding and escalate as needed.
  • Investigate sources of funding for at risk customers across digital and retail channels.
  • Recommend account management actions for at risk customers and consult with the Team Leader on decisions.
  • Work with colleagues, digital/retail stakeholders and the High Value Customer team to ensure consistent, cross channel case handling.

Skills

Customer service excellence
Risk awareness
Analytical skills
Investigative skills
Attention to detail
Self-motivated
Team player
Microsoft Office

Tools

Microsoft Excel
Microsoft Word
PowerPoint
Outlook

Job description

Grosvenor Casinos is hiring a Player Protection Analyst. This fully remote role includes initial training at our Sheffield office for 12 weeks, with 08:00–16:00 or 09:00–17:00 hours, five days a week.

You will apply investigative techniques to identify customer risk, assess backgrounds and provide evidence-based recommendations to support venues in enhanced due diligence and compliance with the Proceeds of Crime Act and UK Gambling Commission standards.

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