OVERVIEW

We’re looking for an ambitious AML/EDD Analyst to join our growing compliance team in Newcastle. This role is a fantastic entry point for someone looking to build a career in compliance and the online gaming sector. You’ll be given the tools, training and support to develop your expertise in one of the most regulated and fast-moving industries.
You don’t just get a job here - you get the chance to grow with us. From day one, you’ll be working alongside experienced compliance professionals, gaining hands-on exposure to real-world AML/EDD processes and learning how regulatory frameworks apply in practice. Over time, there’s scope to progress into more senior compliance roles, shaping how our clients manage risk and meet their obligations.

EXPERIENCE AND SKILLS

• Previous experience in compliance, AML, or risk is an advantage but not essential - we value drive and willingness to learn.
• An interest in the gambling sector or financial compliance.
• Understanding of UK KYC/AML regulations (training will be provided).
• Strong organisational and time management skills.
• Confidence to make decisions with the support of the compliance team.
• Excellent attention to detail and analytical mindset.
• Clear communication skills, both written and verbal.
• Proficiency in Microsoft Office, particularly Excel.

• Carry out AML and EDD checks using internal systems and open-source research to assess customer profiles and mitigate AML risks.
• Review and verify Source of Funds (SOF) documentation to meet both regulatory requirements and internal standards.
• Conduct investigations accurately, efficiently and within set timelines.
• Maintain detailed and accurate compliance records.
• Escalate complex AML cases to the Compliance Manager (AML/EDD) and/or Head of Compliance with clear summaries and evidence.
• Update customer financial vulnerability limits based on verified data.
• Prepare AML and risk monitoring reports.
• Support the collation of information for regulatory audits.
• Handle sensitive client and customer data securely in line with the Data Protection policy.
• Contribute to additional compliance-related tasks as directed by the Compliance Manager (AML/EDD) and Head of Compliance.