Senior AFC Analyst
Employment Information
Report this job
Job expired or something wrong with this job?
Job Description
Senior AFC Analyst assessing high-risk customers for Midnite’s sports betting and gaming platform. Applying AFC and Safer Gambling expertise to strengthen customer protection and compliance controls.
Responsibilities:
- Conduct complex customer risk assessments, including CDD and EDD reviews.
- Review bank statements and assess Source of Funds and Source of Wealth evidence.
- Evaluate Key Accounts across both AFC and Safer Gambling risk indicators.
- Make and document clear, proportionate decisions on high-risk customers.
- Handle escalations and support Analysts with complex queries.
- Act as a role model for quality, judgement and professional standards.
- Work closely with Commercial, Key Accounts, Safer Gambling, Player Support and Compliance leadership.
- Support wider AFC workloads alongside the specialist Key Account remit.
- Prepare clear case rationales and SAR or STR narratives where appropriate.
- Help strengthen AFC processes, controls and consistency as Midnite grows.
Requirements:
- Has at least one year of relevant experience in financial crime, AML, EDD or Safer Gambling.
- Has independently assessed customer risk in a regulated environment.
- Can confidently review bank statements and other financial evidence.
- Understands CDD, EDD, Source of Funds and Source of Wealth assessments.
- Is interested in developing across both AFC and Safer Gambling.
- Has gambling or iGaming experience, or can demonstrate highly relevant experience from another regulated sector.
- Makes sound decisions under pressure and documents the rationale clearly.
- Learns quickly and can become effective with limited foundational training.
- Supports colleagues, sets a strong example and influences without formal authority.
- Communicates clearly and collaborates effectively with operational and commercial stakeholders.
- UK-based and has the full right to work in the UK.
Benefits:
- Private health insurance with zero excess, including optical cover and optional dental.
- Income protection to protect your earnings and give you peace of mind.
- Tenure holiday policy. After three years you receive an extra two days’ leave, increasing to 30 days annually after five years.
- Flexible working and a fully supported home office setup so you can do your best work from home.
- Nursery salary sacrifice scheme helping parents save thousands each year on nursery fees.
- Salary sacrifice schemes for tech and holidays so you can spread the cost of the things you want.
- Retail discounts and subscription perks across a wide range of brands.
- Quarterly team socials to connect, celebrate and have fun together.
Similar Jobs
Study Grant Analyst II
Study Grant Analyst II preparing compliant clinical trial budgets and analyses for Parexel’s clinical development services. Managing grant estimates, fair-market-value compliance, and client-focused proposal support.
Compensation Analyst, Part Time
Part-time Compensation Analyst supporting compensation analysis, pay equity, and salary programs. Alcanza operates multi-site clinical research studies across the United States and Puerto Rico.
Senior Backup Analyst
Analista de Backup Sênior operando ambientes de backup, storage e infraestrutura empresarial. Resolução de problemas com Networker, Data Domain, VEEAM e ferramentas de monitoramento.
Mid-Level Systems Quality Analyst
Analista QA garantindo a qualidade dos sistemas da IOB, empresa de soluções para pessoas e negócios. Testando agentes de IA, servidores MCP e APIs com automação e investigação técnica.
PMO & Portfolio Analyst
PMO analyst managing initiative intake, portfolio reporting, risks, and governance for Rithum’s commerce network. Supporting brands and retailers through data-driven program operations.
PMO – Portfolio Analyst
PMO analyst managing initiative intake, portfolio reporting, risks, and governance for Rithum’s commerce network. Supporting Brands Services leadership with prioritization and resourcing analysis.
Clinical Testing Automation Analyst
Clinical testing automation analyst developing UiPath test automation for Highmark healthcare applications. Supporting Epic workflows, quality assurance, and process improvement across U.S. remote locations.
Data Quality Analyst
Data Quality Analyst ensuring reliable data for Arrowhead Intermediaries’ reporting, analytics, and machine-learning applications. Building validation controls, investigating root causes, and communicating quality findings.
Senior Product Development Analyst
Senior Analyst developing and launching Property & Casualty insurance products for Martin & Company, an insurance advisory and consulting firm. Coordinating compliance, actuarial, filings, market research, and carrier initiatives.
Revenue Cycle System Analyst I
Revenue cycle systems analyst reviewing healthcare billing systems for Overlake medical center. Resolving application problems, maintaining system files, reporting findings, and training staff.
Analyst I, Certification
Certification Analyst investigating websites, products, and merchants for LegitScript, which makes internet and payment ecosystems safer. Reviewing compliance, identifying risks, and determining certification eligibility.
Reconciliation Analyst
Reconciliation Analyst reconciling clinical trial receivables, contracts, budgets, and financial study data. Supporting Sarah Cannon’s oncology research and accurate sponsor billing.
Behavioral Health Quality Analyst
Behavioral Health Quality Analyst reviewing coding audits for EXL, a data analytics and digital operations company. Identifying errors, mentoring auditors, and improving healthcare audit quality.
Treasury Analyst
Treasury Analyst supporting cash management, payments, reconciliations, and forecasting for CookUnity’s chef-powered meal delivery marketplace. Improving treasury controls and processes in a fast-growing environment.
Senior Analyst, Health Plan Analytics
Senior analyst building claims models and medical economics reporting for Hopscotch Primary Care. Turning healthcare data into insights that improve value-based care in rural communities.
Threat Response Analyst, Protective Services
Threat Response Analyst leading predictive protective intelligence and behavioral threat response for DoorDash's global delivery platform. Managing escalations, profiling individuals of concern, and briefing executive security decisions.
HRIS Analyst
HRIS Analyst administering and improving Workday HCM for Mission Produce, a global fresh produce company. Supporting HR systems, data integrity, and cross-functional stakeholders worldwide.
V&V Analyst
V&V Analyst validating data flows and algorithms across major advertising channels for Quartile’s AI-powered retail media optimization platform. Ensuring system integrity and continuous product improvement.
Implementation Analyst
Implementation Analyst configuring GovPilot’s Hedgerow SaaS platform for local governments. Managing customer onboarding, SQL reporting, data mapping, training, and go-live support.
Residential Solar Incentives Analyst
Residential solar incentives analyst processing state and federal applications, tracking revenue, and ensuring compliance. Supporting IGS Energy’s residential solar business through reporting and cross-functional operations.