Player Protection Analyst

The Rank Group

Not Interested
Bookmark
Report This Job

profile Job Location:

Sheffield - UK

profile Monthly Salary: Not Disclosed
Posted on: 22-10-2025
Vacancies: 1 Vacancy

Job Summary

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 anti-money 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 High-Value Customer team as required for high value or cross-channel customers

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
  • Self-motivated driven to achieve results
  • Strong team player with a willingness to pick up new ideas and concepts

Additional Information :

#LI-IZ1 #LI-Hybrid


Remote Work :

No


Employment Type :

Full-time

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 diligenceYou will be responsible for ensuring that all customer...
View more view more

Key Skills

  • Accounting And Auditing
  • Heavy Machinery
  • ABB
  • BPO
  • Claims
  • Asic

About Company

Company Logo

Who are Rank Group? We're better known for our brands, Mecca Bingo and Grosvenor Casinos. With around 140 retail locations, we're one of the biggest gaming companies across the UK. Our ambition is to become a £1 billion revenue international gaming company by 2023. Our focuses are t ... View more

View Profile View Profile