EDD Compliance Analyst

One of the UK’s fastest-growing betting startups, Stakemate, is seeking an EDD Compliance Analyst to ensure robust due diligence on high-risk customers, analyze funds sources, and uphold AML and safer gambling regulations. This hands-on role requires detailed investigation and identification of risks within complex customer profiles.

Requirements

• Conduct Enhanced Due Diligence reviews on high-risk customers.
• Verify Source of Funds (SOF) and Source of Wealth (SOW) documentation.
• Maintain and update detailed customer risk assessments.
• Identify and escalate potential red flags in AML and CDD frameworks.

Benefits

• Competitive salary and clear progression opportunities.
• Real impact on compliance standards and customer safety.
• Opportunities for progression into Senior Compliance Analyst, AML Officer, or Player Protection Specialist roles.