Junior AML / RG Specialist

Job description

SportsBroker are recruiting!
 
We are looking for a native level English speaker on a part time basis to assist with the cover of evening and weekend shifts in our Krakow office as Junior AML/RG Specialist. We offer flexible working hours in a great environment. Ideally we require someone to be able to start straight away.
 
Who are we?
 
SportsBroker is a pool betting operator regulated by the UK Gambling Commission. Our platform offers users the chance to participate in pool betting by predicting outcomes of sporting events and competing against others to win a share of the pool. We are committed to providing a safe, secure, and engaging experience for sports enthusiasts.
 
If you have an interest in sports and/or a solid AML/ KYC/ Compliance background, we offer a dynamic environment for you to grow. More about us here: https://sportsbroker.com.
 
Responsibilities:

• Monitoring and managing responsible gaming activities, ensuring compliance with policies and regulatory requirements
• Conducting regular checks on user accounts to ensure adherence to AML protocols and responsible gaming practices
• Assisting in verifying new and existing users, ensuring KYC (Know Your Customer) and AML procedures are upheld Supporting the team with out-of-hours follow-up on operational issues related to responsible gaming and AML

A quick FAQ for any interested parties:

• Q. How much can we expect to make?
  A. The role pays 35zl p/h
• Q. When can I start?
  A. We are looking for the successful applicant to start as soon as possible.
• Q. What kind of level of English do you need?
  A. You need to be native or C2 as you'll be handling cases with our users based in the UK.

Requirements

Requirements:

• AML/ KYC/ Compliance background
• Attention to detail
• Knowledge of spreadsheets
• C2 or native level of English
• Flexibility and willingness to work evening shifts and/ or weekends

We offer

Offer:

• 35zł/ hr net
• Flexible working hours (evening and/ or weekend shifts)
• Great working environment
• Snacks and drinks in the office
• Team events