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