AML & Safer Gambling Investigator
Listed on 2026-09-29
-
Finance & Banking
Financial Crime -
Government
Bada Bingo in the United Kingdom is seeking an AML & Safer Gambling Officer to join our hybrid Risk & Compliance team. The role focuses on risk assessments, investigations into suspicious activity, and helping protect players and the business from money laundering and harm.
You will conduct Enhanced Due Diligence, keep detailed case records, and collaborate with Retail and Digital teams to ensure safe play.
This posting is for the AML & Safer Gambling Investigator role at Bada Bingo, based in United Kingdom.
We are looking to fill the AML & Safer Gambling Investigator position at Bada Bingo in United Kingdom.
The AML & Safer Gambling Investigator role at Bada Bingo is now open for applications in United Kingdom.
Join us at Bada Bingo as our next AML & Safer Gambling Investigator in United Kingdom.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).