Compliance Analyst

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🔥 4 hours ago

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Sky Betting & Gaming

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

🎲 Gambling

🎮 Gaming

👥 B2C

Gambling • Gaming • B2C

Sky Betting & Gaming is a UK-based consumer-facing betting and online gaming operator. Now part of Flutter UK & Ireland and the wider Flutter Entertainment group, the brand is presented alongside Betfair, Paddy Power, PokerStars and tombola as a market-leading provider of trusted entertainment to millions of customers. The company emphasizes responsible play, customer experience and uses digital platforms (web and apps) to deliver betting and gaming services, with operational presence in Leeds and registration under Flutter Entertainment plc.

📋 Description

• Support the ongoing development and maintenance of international compliance frameworks • Assist with drafting, updating, and maintaining policies, procedures, controls, and documentation necessary to support regulatory compliance • Support implementation and monitoring of compliance programs and operational controls across the business • Assist with licensing, registration, audit, and regulatory examination activities with applicable gaming authorities and regulators • Collaborate cross-functionally with Product, Payments, Marketing, Operations, Responsible Gaming, and Legal teams to ensure documented processes align with regulatory requirements and industry standards • Monitor regulatory developments across jurisdictions and escalate relevant changes to stakeholders • Support the organization’s AML/ATF compliance framework in accordance with FINTRAC requirements and the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) • Assist with customer due diligence (“CDD”), enhanced due diligence (“EDD”), sanctions screening, transaction monitoring, and suspicious activity escalation processes • Support preparation and maintenance of regulatory reporting obligations and compliance documentation • Conduct compliance monitoring, testing, and risk assessment activities to identify areas requiring remediation or process enhancement • Identify opportunities to improve operational workflows and reduce compliance risk • Effectively manage multiple projects with clear and consistent communication • Support cross-functional teams during new product launches and market expansion initiatives • Provide ongoing compliance support and guidance across the business

🎯 Requirements

• 2+ years experience in compliance, AML, risk management, operations, audit, or regulatory support roles • Familiarity with AI, experience in AI adoption and integration of AI into key processes • Experience within the online gaming, casino, sportsbook, fintech, payments, or financial services industries preferred • Familiarity with international regulatory frameworks, including Ontario and Alberta gaming requirements, preferred • Basic understanding of FINTRAC requirements and AML/ATF obligations • Excellent written communication skills, with the ability to communicate complex concepts effectively to both internal and external stakeholders • Strong organizational, analytical, and documentation skills • Detail-oriented with a commitment to accuracy and operational excellence • Ability to thrive in ambiguity as the organization scales and assignments evolve accordingly • Willingness to invest the time and dedication needed to ensure accuracy of assigned tasks • Strong collaborator who works effectively both independently and cross-functionally • Curious and fast learner, not afraid to dive into complex regulatory and operational challenges • Bachelor’s degree in Business, Finance, Legal, Communications, or related field • CAMS or other relevant compliance certifications are a plus.

🏖️ Benefits

• Competitive salary • Health insurance • Flexible work hours