Compliance Analyst

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

Brook Street NMR is acting as an Employment Agency in relation to this vacancy.