Smarkets is a betting exchange for sports and political trading that has handled over £29 billion in volume since 2010. We are upending the sports betting industry by growing a platform that offers the best value for bettors, with not only the fairest odds but also the best technology, alongside a superior customer experience.
We are now looking for a Compliance Operations Analyst to grow our compliance team in our London office. Being open-minded, gregarious, having an eye for detail and the ability to root and articulate your opinions in data will allow you to excel at Smarkets. The role of Compliance Operations Analyst is essential in managing risks around our customers, including carrying out checks on customer accounts in line with our SOF/SOW policies and taking the lead on ensuring customer spend is affordable.
In this role, you will act as a subject matter expert on analysis of customer documentation and ensure Smarkets customers are crime-free and gambling affordably. You will have an excellent understanding of our policies on affordability and have a keen understanding of when to escalate customers to the AML team.

Please refer the Job description for details