Are you analytical, detail-oriented, and eager to grow your career in regulatory and compliance operations? We at Ceek Talent are looking for a Regulatory Analyst on behalf of one of our trusted clients, a leading iGaming company. This is your opportunity to play a key role in reviewing applications, evaluating business structures, and supporting compliance and regulatory processes within a dynamic and professional environment.
What’s expected of you?
• Review documentation submitted by applicants, including corporate information, business plans, and operational policies
• Assess company structures and evaluate sources of funds and wealth to ensure compliance with established standards
• Monitor ongoing compliance requirements and evaluate additional approvals as needed
• Participate in internal meetings and support assessment and review processes
• Assist in the development and improvement of processes and policies within the department
• Carry out special investigations or ad-hoc assignments as required
• Collaborate with internal teams and stakeholders to ensure smooth operations and compliance
• Prepare structured reports and updates for senior management and relevant committees
• Attend training sessions, conferences, or forums as required
• Maintain high professional standards in all activities
What are you expected to bring?
• A diploma in Business, Management, Finance, Criminology, or equivalent
• At least 2 years’ experience in compliance, KYC, AML, or finance
• Knowledge of accounting practices will be considered an asset
• Strong analytical and organisational skills, with the ability to identify and report high-risk areas clearly
• Excellent verbal and written communication skills
• Ability to work collaboratively in a team, manage multiple priorities, and thrive in a fast-paced environment
• A proactive, motivated, and professional approach with a sense of ownership over responsibilities
What is in it for you?
• Competitive salary package
• Dynamic and multinational environment
• Excellent career growth prospects
• Hybrid working option
• Flexibility is offered
• Parking
• Training and development
If you’re motivated, analytical, and eager to contribute to regulatory excellence, this role is for you! Apply today with Ceek Talent and take the next step in your career.