Renata
Back to jobs
Bullfinch Recruitment

Operational Compliance AnalystDouglas, IM%LABEL_POSITION_TYPE_REMOTE_HYBRID%%LABEL_POSITION_TYPE_FULL_TIME%Bullfinch

Bullfinch Recruitment
Posted 4 days ago

Job Description

Bullfinch Recruitment are proud to be partnering with a high-growth social gaming business, delivering innovative, scalable products to a global player base, who are looking for an Operational Compliance Analyst to join their team.


Role Overview

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

Skills & Experience

Essential

  • 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

Desirable

Experience in:

  • Gambling / betting / gaming industry
  • Payments, fintech, or e-commerce
  • AML / KYC / fraud operations
  • Experience using operational tools




About Bullfinch Recruitment
Website
Operational Compliance AnalystDouglas, IM%LABEL_POSITION_TYPE_REMOTE_HYBRID%%LABEL_POSITION_TYPE_FULL_TIME%Bullfinch at Bullfinch Recruitment | Renata