Customer Due Diligence Specialist (Regulatory) - Compliance jobs in Malta - December 2022
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Customer Due Diligence Specialist (Regulatory)
bet365 bet365 , Any

Expires in 10 days (17 Dec 2022)

Job vacancy: Customer Due Diligence Specialist (Regulatory)

As a Customer Due Diligence Specialist (Regulatory), you will provide support to our internal Customer Due Diligence Regulatory team and assist Senior Management with external inquiries, audits, and compliance reviews.

We are keen to welcome candidates who are knowledgeable and enthusiastic to join our fast-paced Customer Due Diligence team and in return, we can offer first-rate opportunities for progression, competitive rates of pay that increase with experience, and an excellent range of benefits.

We are seeking individuals interested in compliance who can demonstrate a high level of attention to detail, excellent data input skills, and competence in completing investigatory research.

Relevant training will be provided on all aspects of the role, including our Anti Money Laundering, Financial Crime mitigation, and Safer Gambling processes, whilst giving you the tools and knowledge to perform complex reviews.

The positions are offered on a full-time basis and will require a flexible approach to working hours with a rolling rota of any five days from seven, including Public Holidays.

Preferred Skills, Qualifications, and Experience:

  • Enthusiastic and self-driven attitude
  • Analytical mind with a keen eye for identifying Anti Money Laundering risks and customer affordability risks
  • Exceptional attention to detail and ability to input data whilst maintaining high levels of accuracy
  • Excellent organisational, planning, and time management skills
  • Ability to analyse, and apply sound judgment and strong organisational skills in order to balance workloads and meet deadlines
  • Working knowledge of Excel with the ability to analyse large datasets and produce statistical outputs
  • Previous experience in Fraud/Anti Money Laundering/Safer Gambling roles is advantageous but not essential
  • Fluency in English, both written and verbal, is a requirement.

Main Responsibilities:

  • Compiling customer information in order to build a customer profile and then using this information to input data
  • Identifying and escalating high-risk accounts at the earliest opportunity
  • Navigating public databases and internal systems to identify and verify due diligence information
  • Dealing with both internal and external compliance requests
  • Developing and maintaining an understanding of jurisdiction regulations to ensure compliance
  • Production of high-caliber documentation for Management.

*By applying to us you are agreeing to share your Personal Data in accordance with our Recruitment Privacy Policy which can be found on bet365's website.

bet365, one of the world's leading online gambling companies, is a driving force in the development of enterprise and Internet technology. Established by Denise Coates CBE in 2001, we have rapidly grown into a global operation employing over 4,300 people and deliver an unrivalled online experience to more than 45 million customers and 20 languages. Initially, we began by offering online Sports betting but with forwarding thinking leadership we chose to focus our attention on In-Play betting. The gamble paid off and enabled us to forge our market-leading position. In-Play has been fundamental to our success and remains the cornerstone of a business which, in 2017/18, saw £52.6 billion taken in Sports wagers with up to 2 million markets on-site at any one time. Our game-changing In-Play betting product and comprehensive sports Live Streaming service covering 140,000 events a year are complemented by our offerings in Casino, Poker, Games, Vegas and Bingo. Innovation continues to be our lifeblood and we pride ourselves on the standards of customer service we deliver. Driven by a shared vision to be the best in our industry, a technology team in excess of 1,000 people work in-house to provide the technological advances that enable us to maintain our leadership position. Giving our teams the freedom to innovate is essential to our success. Our award-winning business has worked hard to cultivate a culture of creativity where good ideas and a techno entrepreneurial attitude are encouraged and rewarded. Today we continue to push technological boundaries and break new ground in software innovation.

Full Time
Job Type
Intermediate (1-3 years)
Experience Level
iGaming & Casinos

Junior Analyst (Due Diligence)

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