Compliance Analyst

Brook Street is working with a growing client in Cardiff seeking a Compliance Analyst on a Full-Time, Permanent basis.

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Main duties:

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• To review data including financial transactions and customer activity.
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• To ensure compliance with Anti-Money-Laundering.
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• To support responsible gambling.
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Knowledge, skills, abilities and experience:

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Compliance Experience

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IT proficient

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Attention to detail

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Excellent verbal communication skills

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Company Benefits:

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• 34 days leave
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• Birthday off
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• Bonus scheme
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• Pension
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• Training and development - Progression opportunities
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• Hybrid working
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Brook Street NMR is acting as an Employment Agency in relation to this vacancy.