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Aug 13, 2026
Full time
Compliance Analyst
London Bet Hybrid (Cardiff, UK)
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...
Aug 13, 2026
Full time
Compliance Analyst
DragonBet Ltd Hybrid (Cardiff, UK)
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...
Jun 02, 2026
Full time
Money Laundering Reporting Officer (MLRO)
Dinotech Ltd Hybrid (St. Julian's, Malta)
At Dinotech, we foster a collaborative and forward-thinking culture where innovation, teamwork, and continuous growth are part of our everyday mindset. While we continue to grow, we’ve maintained an exciting and agile scale-up environment where innovation, collaboration, and people remain at the heart of what we do. We offer a flexible hybrid working model that supports both professional development and work-life balance, along with a dynamic workplace, competitive salary, and a culture driven by teamwork and continuous growth. We also provide the tools and equipment you need to work comfortably, whether from home or the office, and regularly bring our teams together through social events and company gatherings. Ready to grow with us and be part of something exciting? Role Overview The Money Laundering Reporting Officer (MLRO) will hold full statutory responsibility for the company’s Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) framework...