Compliance Analyst

Your influential mission. You will... 

• Conduct and complete new and refreshed due diligence checks on third parties that contract with Playtech PLC and its subsidiaries, including licensees, business partners, suppliers, and charities. 
• Investigate and assess licensees' proposed activities, especially regarding licensing requirements and potential AML/ABC risks. 
• Communicate with relevant internal and external parties to obtain all necessary documentation. 
• Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends. 
• Maintain all relevant documentation and information on due diligence processes, policies, and organizational documentation. 
• Ensure documentation is updated and accessible to support preparations for regulatory, internal and external audits.  

Qualifications

Components for success. You... 

• Are reliable, organized, and diligent with a keen eye for detail and strong systems skills – accuracy is essential. 
• Have the ability to work with confidential information, protecting department and company information.
• Possess excellent interpersonal skills and are a team player with a ‘team’ spirit – supportive, empathetic, diplomatic, tactful, approachable, friendly, willing, and with a sense of humor. 
• Are flexible and adaptable yet focused, able to efficiently manage several tasks at once. Proven planning and organizational skills – ability to prioritize and work on your own initiative. 
• Can meet tight deadlines, with a proactive and enthusiastic approach, and the ability to pick up things quickly. 
• Show tenacity. 
• Use a systematic methodology. 
• Are eager to experience operating in a fast-paced environment 

You'll get extra points for... 

• Proficiency in Word, Excel, Outlook, and other Microsoft Office Suite applications. 
• Excellent written and verbal communication skills – the ability to effectively communicate with individuals at all organizational levels.  

Additional Information

Thrive in a culture that values...  

• Contribution and achievements by offering performance bonuses and ample opportunities for internal growth. 
• Employees' health and well-being through comprehensive health and dental insurance plans, life insurance, MultiSport card, employee assistance program and food, travel, and wellness allowances. 
• Work-life balance by providing 25 days of paid annual leave, allowing you to relax and recharge. 
• Continuous growth with company-sponsored seminars, training programs, social activities, and events, guiding your professional journey and helping you achieve your career goals. 
• Celebrating life events with additional bonuses such as newlywed, and baby bonuses. 

PLAYTECH MANAGED SERVICES
Established in 2007 in Sofia, Bulgaria, Playtech Management Services, a company of Playtech Group has grown into a thriving hub of 500 dedicated professionals, fostering a culture of collaboration, respect, and support. Specializing in customer support and risk management services for leading gaming platforms worldwide, our teams boast industry-leading response times and expertise. At Playtech Managed Services, we prioritize the personal and professional development of our team members, offering opportunities for both horizontal and vertical growth. Our dedicated employees invest their time and expertise in our success, and in return, we invest our passion in them. We provide a fun, creative, rewarding, and inspiring environment where individuals have the freedom to express themselves.

Playtech is an equal opportunities employer. Our mission is to welcome everyone and create inclusive teams. We celebrate differences and encourage everyone to join us and be themselves at work.