Safer Gambling Analyst

Added
8 days ago
Type
Full time
Salary
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Related skills

compliance customer service aml risk assessment

πŸ“‹ Description

  • Engage with customers via email, chat, and outbound calls regarding safer gambling.
  • Conduct account reviews to assess gambling-related risk.
  • Analyse flagged accounts from both safer gambling and AML perspectives.
  • Handle complaints and escalation cases professionally.
  • Monitor compliance inboxes and maintain SLA adherence.
  • Escalate high-risk or complex cases appropriately.

🎯 Requirements

  • Has been with Midnite for at least 6 months and has demonstrated consistent performance.
  • Is in good standing and not currently under performance management.
  • Has aligned with their current manager, with support for this secondment opportunity.
  • Demonstrates strong emotional intelligence and sound judgement.
  • Is highly detail-oriented with strong decision-making ability.
  • Is motivated to step into a new challenge and develop within Compliance.

🎁 Benefits

  • 13th cheque policy giving you an extra annual boost on top of your salary.
  • Retirement fund contributions to help you build long term financial security.
  • Employee Assistance Programme offering confidential support whenever you need it.
  • Severe illness cover providing financial protection if life throws the unexpected your way.
  • Life cover to give you and your loved ones added peace of mind.
  • Income continuation benefit to protect your earnings if you are unable to work.
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