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Compliance Analyst
Brook Street
Cardiff
On-site
GBP 30,000 - 50,000
Full time
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Job summary
An established industry player is seeking a Compliance Analyst to join their team in Cardiff. This full-time role offers a chance to engage in meaningful work by reviewing financial transactions and ensuring compliance with Anti-Money-Laundering regulations. The ideal candidate will possess strong compliance experience, attention to detail, and excellent communication skills. With a commitment to responsible gambling, this position not only offers a competitive salary but also a range of benefits including generous leave, a bonus scheme, and opportunities for training and development. Join a forward-thinking company that values your contributions and supports your career growth.
Benefits
Qualifications
- Experience in compliance and regulatory frameworks is essential.
- Strong IT skills and attention to detail are required.
Responsibilities
- Review data including financial transactions and customer activity.
- Ensure compliance with Anti-Money-Laundering regulations.
Skills
Job description
Brook Street is working with a growing client in Cardiff seeking a Compliance Analyst on a Full-Time, Permanent basis.
Main duties:
- To review data including financial transactions and customer activity.
- To ensure compliance with Anti-Money-Laundering.
- To support responsible gambling.
Knowledge, skills, abilities and experience:
- Compliance Experience
- IT proficient
- Attention to detail
- Excellent verbal communication skills
Company Benefits:
- 34 days leave
- Birthday off
- Bonus scheme
- Pension
- Training and development - Progression opportunities
- Hybrid working
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