Senior AFC Analyst

Descripción del puesto

🚀 Why Midnite? Midnite is a next-generation sports betting and gaming platform built for a new wave of players. We combine sharp product thinking, bold brand, and fast execution to create experiences that feel modern, intuitive, and built for how people actually play today. Over 400,000 players have already made the move, and we’re only just getting started. We’re a high-performance team operating at pace. High ownership. Constant iteration. No hiding behind processes. We move quickly, test relentlessly, and turn ambitious ideas into real impact. If you’re driven, creative, and thrive in fast-moving environments where you can shape meaningful outcomes - keep reading. Not your grandad’s bookie. 👀 The Role Title: Senior AFC Analyst Team: Compliance Salary: £35,000 per annum Location: UK-based, remote Step into a high-impact role at the heart of Midnite’s customer risk strategy. As a Senior AFC Analyst, you’ll take ownership of some of our most complex, highest-risk and highest-spending accounts, using both Anti-Financial Crime and Safer Gambling insights to make decisions that genuinely shape how we protect our customers and the business. You’ll be a trusted senior voice across the AFC team, setting the standard for quality and bringing clarity to critical escalations. You’ll also be at the forefront of an exciting new enhanced customer service initiative, working closely with teams across the business to deliver sharp, proportionate decisions at pace. It’s a rare opportunity to broaden your expertise, influence how we work and make a visible impact as Midnite continues to grow. You will: 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