Job Description
Brook Street is working with a growing client in Cardiff seeking a Compliance Analyst on a Full-Time, Permanent basis.\n\nMain duties:\n\nTo review data including financial transactions and customer activity.\nTo ensure compliance with Anti-Money-Laundering.\nTo support responsible gambling.Knowledge, skills, abilities and experience:\n\nCompliance Experience\n\nIT proficient\n\nAttention to detail\n\nExcellent verbal communication skills \n\nCompany Benefits:\n\n34 days leave\nBirthday off\nBonus scheme\nPension\nTraining and development - Progression opportunities\nHybrid workingBrook Street NMR is acting as an Employment Agency in relation to this vacancy