The Compliance Analyst is responsible for assisting in operational compliance together with the Compliance Officer on the Netherlands market on various topics, including but not limited to general compliance, fraud, risk and AML. The most important duties and responsibilities are, but not limited to:

Duties and Responsibilities

  • Conducting risk assessments to identify and assess potential compliance risks and assist the Compliance Officer in completing internal auditing and compliance reviews.
  • Monitoring, reviewing, and analysing customer accounts on the basis of fraudulent/suspicious behaviour incorporating and documenting a clear rationale behind decision making, and where necessary provide advice to (senior) management on the next course of action.
  • Monitoring and reporting on any sanctions issued by the Kansspelautoriteit, including liaising with internal and external stakeholders on compliance measures.
  • Staying up to date with applicable (changes to) regulations and fraud/aml cases in the industry. Including assessing the impact of all developments and defining the measures that need to be taken to ensure compliance.
  • Handling and resolving customer complaints.
  • Assisting the Compliance Officer in collecting data for the quarterly and yearly regulatory reporting.
  • Handling business due diligence and integration of third parties.
  • Assisting the Compliance Officer in the preparation of FIU alerts.
  • Assisting the Compliance Officer in completing due diligence (EDDs) including but not limited to PEPs and Sanctions, and other High Risk Customers.
  • Assisting in reviewing source of funds/wealth provided by customers, and determine affordability and legitimacy.
  • Preparing management information packs for key stakeholders/management.
  • Meet deadlines and manage evolving/shifting deadlines.
  • Assisting the Compliance Manager in any ad hoc requests, such as but not limited to policy/ procedure drafting, or completing gap analysis.

Qualifications and Requirements

  • At least 1-2 year’s of experience working within Compliance, with working knowledge on conducting the above listed responsibilities and duties.
  • Experience with AML and Fraud as an analyst is an asset.
  • Strong analytical skills with an attention to detail.
  • Knowledge of Microsoft, Jira, Zendesk and Google applications.
  • Be familiar with the Netherlands i-Gaming regulations and the accompanying regulatory reporting

Please send your CV for consideration and to discuss further with one of our consultants.

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