Responsibilities:

Carry out AML/CTF and Safer Gambling due diligence checks on new and existing customers of NetBet in the UK market, ensuring our operations meet all legal and regulatory requirements.

Safer Gambling

• Monitor and review customers showing signs of potential gambling-related harm.
• Apply regulator guidance and our SG policies in decision-making.
• Reviewing financial documents to assess indicators of financial harm and affordability.
• Contact customers by phone or email when there are concerns.
• Stay updated on regulatory changes and revise internal documents as needed.

Anti-Money Laundering

• Manage daily AML tasks ensuring compliance with internal processes and procedures.
• Conduct thorough due diligence checks to identify suspicious activity, PEPs, adverse media, or sanctions matches, taking appropriate action when needed.
• Keep current with regulatory changes and update company documents accordingly.
• Create and submit internal reports on unusual or suspicious activity to the appropriate regulator or agency.
• Communicate with customers to request any required documentation or additional information.