About Smarkets
Betting exchange with competitive odds and transparency
Key Highlights
- Founded in 2008 and based in London, UK
- Over 1 million registered users on the platform
- $30 million raised from investors including 500 Startups
- Unique betting exchange model allowing peer-to-peer betting
Smarkets is a UK-based betting exchange company founded in 2008, headquartered in London. The platform allows users to bet against each other rather than against a bookmaker, offering competitive odds and a transparent fee structure. With over 1 million users, Smarkets has raised $30 million in fund...
π Benefits
Employees enjoy a flexible remote work policy, generous PTO, and opportunities for equity participation. The company also offers a learning budget for...
π Culture
Smarkets fosters a data-driven culture where decisions are based on analytics and user feedback. The company values transparency and encourages open c...
Overview
Smarkets is hiring a Compliance Operations Analyst to manage customer risks and ensure compliance with affordability policies. You'll work in London and contribute to the compliance team with your analytical skills. This role requires prior experience in customer reviews and knowledge of regulatory frameworks.
Job Description
Who you are
You have prior experience conducting customer reviews and analysis within a complex investigations or crime environment, ideally in the financial services or gambling sector. Your strong understanding of how to identify and verify a customerβs Source of Wealth and Source of Funds sets you apart. You possess a good working knowledge of the regulatory frameworks applicable to an online gambling company, including money laundering and terrorist financing typologies. Being open-minded and gregarious, you have an eye for detail and the ability to articulate your opinions in data, which will allow you to excel at Smarkets.
What you'll do
As a Compliance Operations Analyst, you will play a crucial role in managing risks around our customers. This includes carrying out checks on customer accounts in line with our Source of Funds and Source of Wealth policies. You will take the lead on ensuring customer spend is affordable and act as a subject matter expert on the analysis of customer documentation. Your keen understanding of our policies on affordability will guide you in escalating customers to the AML team when necessary. You will collaborate closely with other team members to ensure that Smarkets customers are crime-free and gambling affordably.
What we offer
We provide a hybrid working model, allowing you to work from home two days a week. Additionally, we offer 20 days a year of global working, enabling you to work from anywhere in the world for up to 20 days. In the office, you will enjoy lunch provided daily, with top-quality food served by our in-house chef. Join us at Smarkets and be part of a team that is transforming the sports betting industry.
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