Hybrid working: 4 days in the office per week
The Role
As a CDD Analyst on our night team, you will be at the forefront of our compliance efforts, protecting our platform from financial crime.
You will handle Customer Due Diligence investigations, focusing on high-risk accounts and multi-layered transaction patterns.
In this role, you will also be responsible for mentoring junior analysts, ensuring the quality and consistency of our KYC and AML processes across multiple jurisdictions, including the UK, Bulgaria, South Africa, Ireland, and Nigeria.
Your expertise will be crucial in shaping a secure and transparent betting environment for our customers.
At LiveScore Group, we are the proud home of three of the most exciting brands in the sports and gaming world: LiveScore, LiveScore Bet and Virgin Bet.
A fully owned and operated ecosystem that converges the sports media and sports betting worlds.
We are proud of the high ratings for our commitment to excellence and driving fans' passion for sport, pushing us to the top.
We don't just lead; we innovate.
Our cutting-edge products and immersive experiences set the standard, but it is our people who truly make the difference.
Every day, our team embodies our values: adaptability, teamwork, a fan-driven approach, and an ever-curious mindset that fuels our ambition.
As we scale and continue to create a culture that allows all employees to thrive, we know we need the most talented people with diverse backgrounds, perspectives, and skills.
If you're good at what you do, come and join us.
The more inclusive we are, the more amazing experiences we can create for our users.
Key Responsibilities
Conduct thorough investigations into suspicious alerts, resolving complex transactions and high-risk scenarios with precision and discretion.
Perform manual KYC checks, including validation of identification documents and proof of address, oversee automated onboarding tools and investigate flagged or mismatched data.
Mentor junior analysts to enhance their investigative and analytical capabilities.
Serve as an escalation point for complex or sensitive cases.
Document findings meticulously, prepare case files for potential escalations or audits, and maintain organized records to ensure compliance with regional regulations.
Collaborate with AML Lead Analysts to standardize procedures, address knowledge gaps, and contribute to policy and process updates in line with regulatory developments.
Respond to information requests from third-party payment platforms and other relevant stakeholders in a timely and professional manner.
Key Skills
Complex AML investigations
KYC verification and onboarding processes
Mentoring junior analysts
Regulatory knowledge across multiple jurisdictions
Data investigation using automated tools
Documentation and audit support
Trend identification and risk escalation
Vendor communication and support
Adaptability to evolving requirements
What can we offer?
Company Performance bonus
Hybrid working for all staff with versátil working opportunities
Private Healthcare scheme (opt-in from day 1) + Employee Enhanced Assistance
Enhanced Family Leave – Maternity & Adoption Leave: up to 6 months at full pay and 6 months at half pay.
Paternity leave: up to 4 weeks at full pay
Subsidised gym membership
Life Assurance (x3 salary)
Contributory Pension Plan
Daily snacks, quality coffee, soft drinks and regular socials
We are an Equal Opportunities employer and welcome applications from all suitably qualified persons.
The I.D.E.A (Inclusion, Diversity, Equality, Awareness) Forum is the Group's commitment to diversity and inclusion, critical to our business and fundamental to everything we do.
We are Disability Confident and committed to ensuring that our recruitment and selection process is inclusive and accessible.
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