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CompanyNewcastle upon Tyne

Compliance Analyst

Description

BettingJobs is working with a new growing bookmaker within the iGaming industry who are seeking a Compliance Analyst. This role is based in Newcastle.

Key Responsibilities:

  • Monitor, review, and interpret regulatory requirements across the UK gambling sector.

  • Assist in maintaining and enhancing internal policies, procedures, and controls.

  • Support day-to-day compliance operations, including customer checks, reporting, and risk assessments.

  • Conduct regular internal audits and identify opportunities for improvement.

  • Prepare compliance reports for senior leadership and regulatory bodies.

  • Collaborate with product, operations, and customer service teams to ensure compliant processes throughout the business.

  • Help drive a culture of compliance by delivering internal training and guidance.

Requirements:

  • Experience in compliance within iGaming, gambling, financial services, or a similar regulated environment.

  • Strong understanding of UKGC regulations (experience in AML/CTF, KYC, and safer gambling is a plus).

  • Excellent analytical, problem-solving, and communication skills.

  • High attention to detail and commitment to accuracy.

  • Proactive, organised, and comfortable working in a dynamic, fast-paced start-up environment.

  • Willingness and ability to travel regularly to Dublin.

Reference number: 1299981 Profession:Company: Betting JobsDate posted: 7th Jan, 2026