2 jobs found in cardiff

At London Bet, we're looking for friendly and enthusiastic people who enjoy sport and want to grow their career in a fun and fast-moving industry. We’re looking for a Compliance Analyst to join our Compliance team and support the business in meeting its regulatory obligations under our UK Gambling Commission (UKGC) licence. This is a hands-on role with a strong focus on Safer Gambling and Anti-Money Laundering (AML). You’ll monitor customer activity, carry out reviews and risk assessments and communicate directly with customers via email, live chat and telephone. You’ll also work closely with teams across the business to help ensure our compliance requirements are understood and consistently applied. What You’ll Be Doing ·       Monitor compliance with UKGC Licensing Conditions and Codes of Practice (LCCP). ·       Support the implementation and ongoing development of Safer Gambling and AML/CFT policies and procedures. ·       Monitor customer...

At DragonBet, we're looking for friendly and enthusiastic people who enjoy sport and want to grow their career in a fun and fast-moving industry. We’re looking for a Compliance Analyst to join our Compliance team and support the business in meeting its regulatory obligations under our UK Gambling Commission (UKGC) licence. This is a hands-on role with a strong focus on Safer Gambling and Anti-Money Laundering (AML). You’ll monitor customer activity, carry out reviews and risk assessments and communicate directly with customers via email, live chat and telephone. You’ll also work closely with teams across the business to help ensure our compliance requirements are understood and consistently applied. What You’ll Be Doing Monitor compliance with UKGC Licensing Conditions and Codes of Practice (LCCP). Support the implementation and ongoing development of Safer Gambling and AML/CFT policies and procedures. Monitor customer accounts, identify risk and...