Player Protection Analyst
Player Protection Analyst
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Job Description
As a Player Protection Analyst youll use various techniques to identify customer risk and create a rounded view of individual customers activity and background to support venues in making an informed decision in realtion to enhanced due diligence
You will be responsible for ensuring that all customers are analysed and assessed in relation to current legislative requirements under the Proceeds of Crime Act alongside adherence to responsible gaming guidelines and UK Gambling Commission regulations and guidelines.
Main Accountabilities and Responsibilities:
- Support the Player Protection Team Leader in matters relating to safer gambling affordability and antimoney laundering
- Using various techniques to analyse individual customers activity risk and background to support venues in player protection processes
- Identify customers whose play/activity may give rise to concern that they have problem gambling issues
- Identify customers who may be playing with illicit funds or engaged in money laundering
- Use data and information to support identification of customers that may be of concern
- Analyse at risk customers to ascertain their source of funding extending to both digital and retail spend where appropriate
- Liaise and consult with the Player Protection Team Leader regarding individual cases and higher risk customers
- Make recommendations to the Player Protection Team Leader regarding account management for at risk customers
- Consult and liaise with colleagues to ensure best practice across the team and with customers
- Collaborate with digital and retail stakeholders and HighValue Customer team as required for high value or crosschannel customers
- Prepare and produce highquality reports and documentation as needed for the Customer Verification Manager and stakeholders
- Keep up to date with relevant legislation and requirements within the gambling industry
Qualifications :
- Able to deliver high quality customer service
- Able to identify risk and report accordingly
- Experience of working in an ever changing and fast paced environment
- Proficiency with Microsoft Office Suite
- Analytical mindset with an aptitude for investigation
- Accuracy and attention to detail
- Selfmotivated driven to achieve results
- Strong team player with a willingness to pick up new ideas and concepts
Additional Information :
#LIMS1 #LIHybrid
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
