Bullfinch Recruitment are proud to be partnering with a high-growth social gaming business, delivering innovative, scalable products to a global player base, who are looking for an Operational Compliance Analyst to join their team.
Role Overview
We are seeking a highly motivated and detail-oriented Operational Compliance Analyst to support the day-to-day compliance operations across two fast-growing online businesses.
This is a hands-on role suited to someone who thrives in structured environments, can follow processes precisely, and is comfortable working with both regulatory requirements and internal risk controls.
Key Responsibilities
- Support the day-to-day execution of compliance controls across the business
- Ensure internal processes are followed consistently and escalate where deviations occur
- Assist in maintaining accurate compliance records and audit trails
- Perform KYC and enhanced due diligence (EDD) checks where required
- Escalate potential AML concerns in line with internal policies
- Assist in the preparation of internal reports and regulatory filings
- Support customer interactions relating to safer gambling measures
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Assist in reviewing marketing materials across a range of channels, including:
- email campaigns
- website content
- social media posts
- digital advertisements
- promotional graphics
- customer communications
- Assist in maintaining and updating compliance policies and procedures
- Support internal audits and regulatory reviews
- Conduct periodic checks on completed work (e.g. KYC reviews, withdrawal decisions)
- Identify gaps or inefficiencies in existing processes
Skills & Experience
Essential
- Strong attention to detail and ability to follow structured processes
- Analytical mindset with good judgement
- Comfortable handling sensitive and confidential information
- Strong written and verbal communication skills
- Proficiency in tools such as Excel / Google Sheets
Desirable
Experience in:
- Gambling / betting / gaming industry
- Payments, fintech, or e-commerce
- AML / KYC / fraud operations
- Experience using operational tools