Graduate Compliance Analyst (sports)

Spreadex Limited

St Albans, United Kingdom
Competitive salary; bonus scheme available; not sp...
Hybrid (3 days working from home)
Degree level education required
Excellent attention to detail
Strong language and numeracy skills
Spreadex Limited is seeking a Graduate Compliance Analyst in St Albans to support compliance with regulations in their sports betting services. The role offers an entry-level opportunity for recent graduates, emphasizing attention to detail and strong communication skills

Job Summary

  • This role ensures compliance with the Gambling Commission and FCA regarding sports betting services.
  • The position involves reviewing customer income figures, verifying KYC documentation, and conducting enhanced due diligence assessments.
  • Candidates will benefit from a hybrid working model with 25 days holiday and a contributory pension scheme.

Matching Summary

Match Score: 85

Spreadex Limited is seeking a Graduate Compliance Analyst in St Albans to support compliance with regulations in their sports betting services. The role offers an entry-level opportunity for recent graduates, emphasizing attention to detail and strong communication skills.

Salary

Competitive salary; Bonus scheme available; Not specified

Skills & Requirements

Must-have

  • Degree level education required
  • Excellent attention to detail
  • Strong language and numeracy skills
  • Knowledge of Gambling Commission regulations
  • Experience with KYC and AML processes

Nice-to-have

  • Confident self-motivated critical thinker
  • High analytical skills
  • Ability to work under pressure
  • Discretion with confidential requests
  • Intellectually curious mindset

Key Requirements

  • Degree level qualification
  • Excellent English communication skills
  • Understanding of UK gambling regulations

Work Rights

Not specified

Tailored Resume

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