The Senior KYC Analyst will be responsible for ensuring that the agency s operations consistently adhere to all gambling regulations and licensing standards in Great Britain.

In this role, the Senior KYC Analyst will work closely with the MLRO and KYC Manager to provide guidance and leadership to the AML Team. Their main responsibility will be to ensure that the agency s practices align with their Anti-Money Laundering and Safer Gambling Policy and Procedures.

As the Senior KYC Analyst, they will serve as a subject matter expert, and offer operational support to effectively manage financial crime risks throughout the organisation.

Experience required:

• Prior Gambling/Gaming/Casino Industry experience
• Hold an ICA Advanced AML qualification/ACAMS equivalent (or willingness to obtain)
• A minimum of 3 years experience in a KYC/DD/AML analytical role
• Possessing an excellent knowledge of DD best practices and AML and CTF risk mitigation measures in relation to gaming products and services
• Can demonstrate a proven track record in conducting effective Due Diligence reviews
• Capable of contributing towards the development of improved practices.