Senior AFC Analyst

Job not on LinkedIn

🔥 1 hour ago

🇬🇧 United Kingdom – Remote

💵 £35k / year

⏰ Full Time

🟠 Senior

🧐 Analyst

👻 Ghost score 0%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Midnite

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2015

🎲 Gambling

👥 B2C

Gambling • B2C

Midnite is a consumer-focused digital betting company that operates a modern sports betting and online casino app. Positioning itself against legacy bookmakers, Midnite emphasizes a fresh, user-friendly mobile experience for sportsbook and casino players, aiming to modernize and improve how fans engage with betting products. The company markets directly to consumers and highlights team-driven product and experience design to attract and retain players.

📋 Description

• Conduct complex customer risk assessments, including CDD and EDD reviews. • Review bank statements and assess Source of Funds and Source of Wealth evidence. • Evaluate Key Accounts across both AFC and Safer Gambling risk indicators. • Make and document clear, proportionate decisions on high-risk customers. • Handle escalations and support Analysts with complex queries. • Act as a role model for quality, judgement and professional standards. • Work closely with Commercial, Key Accounts, Safer Gambling, Player Support and Compliance leadership. • Support wider AFC workloads alongside the specialist Key Account remit. • Prepare clear case rationales and SAR or STR narratives where appropriate. • Help strengthen AFC processes, controls and consistency as Midnite grows.

🎯 Requirements

• Has at least one year of relevant experience in financial crime, AML, EDD or Safer Gambling. • Has independently assessed customer risk in a regulated environment. • Can confidently review bank statements and other financial evidence. • Understands CDD, EDD, Source of Funds and Source of Wealth assessments. • Is interested in developing across both AFC and Safer Gambling. • Has gambling or iGaming experience, or can demonstrate highly relevant experience from another regulated sector. • Makes sound decisions under pressure and documents the rationale clearly. • Learns quickly and can become effective with limited foundational training. • Supports colleagues, sets a strong example and influences without formal authority. • Communicates clearly and collaborates effectively with operational and commercial stakeholders. • UK-based and has the full right to work in the UK.

🏖️ Benefits

• Private health insurance with zero excess, including optical cover and optional dental. • Income protection to protect your earnings and give you peace of mind. • Tenure holiday policy. After three years you receive an extra two days’ leave, increasing to 30 days annually after five years. • Flexible working and a fully supported home office setup so you can do your best work from home. • Nursery salary sacrifice scheme helping parents save thousands each year on nursery fees. • Salary sacrifice schemes for tech and holidays so you can spread the cost of the things you want. • Retail discounts and subscription perks across a wide range of brands. • Quarterly team socials to connect, celebrate and have fun together.