Compliance Analyst

Brook Street

Posted a day ago, valid for a month

Cardiff, South Glamorgan CF24 0TB, Wales

£30,000 per annum

Full Time

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Sonic Summary

Brook Street is seeking a Compliance Analyst for a full-time, permanent position in Cardiff.
The main responsibilities include reviewing financial transactions, ensuring compliance with Anti-Money-Laundering regulations, and supporting responsible gambling initiatives.
Candidates should have compliance experience, be IT proficient, and possess excellent attention to detail and verbal communication skills.
The role offers a competitive salary along with benefits such as 34 days of leave, a bonus scheme, and opportunities for training and development.
Applicants are expected to have relevant experience in compliance, although the specific number of years required is not mentioned.

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

Main duties:

Knowledge, skills, abilities and experience:

Compliance Experience

IT proficient

Attention to detail

Excellent verbal communication skills

Company Benefits:

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

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Financial Analyst