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.