Analyst Work, Jobs in Pontcanna, Crf (with Salaries)

Compliance Analyst
DragonBet —Cardiff
- Full-time
- Hybrid work
- English
- Analysis skills
- Communication skills
- Annual leave
Quick apply
1d
Associate, Analyst NAA Operations CoE, Audit and Assurance
Deloitte —Cardiff
- Hybrid work
- Microsoft Word
- AI
- Communication skills
Commercial Analyst
Transport for Wales —Pontypridd
- £43,335 a year
- Presentation skills
- Analytics
- Employee discount
16h
Continuous Improvement Analyst
Hedyn —Malpas
- £41,394 a year
- Full-time
- Analysis skills
- Continuous improvement
- Analytics
- Annual leave
8d
Compliance Analyst
London Bet —Cardiff
- £30,000 - £35,000 a year
- Full-time
- Hybrid work
- English
- Analysis skills
- Communication skills
- Annual leave
Quick apply
23h
Analyst, Quality Risk and Security Services
Deloitte —Cardiff
- Hybrid work
- No experience needed
- Analysis skills
- Quality control
Manager, Offshore Cost Analyst
OFGEM —Cardiff
- £35,070 - £48,561 a year
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Management
- Presentation skills
- Annual leave
- Flexible schedule
1h
Senior Business Analyst
Maritime and Coastguard Agency —Cardiff
- £44,241 a year
- Part-time
- Hybrid work
- Presentation skills
- Travel
- Agile
- Annual leave
- Employee assistance programme
10d
Systems Support Developer / Analyst (Microsoft Dynamics 365)
Cardiff University —Cardiff
- £41,064 - £46,049 a year
- Full-time
- University
- Annual leave
Reward Analyst
Transport for Wales —Pontypridd
- Analytics
Cyber Analyst
Admiral —Cardiff
- Analysis skills
- Communication skills
- Annual leave
9d
Microsoft PowerBI Reporting Analyst
General Dynamics Land Systems UK —Pentrebach
- £45,600 - £57,000 a year
- Full-time
- Communication skills
Associate Quality Assurance Test Analyst
Office for National Statistics —Newport
- £28,138 - £32,953 a year
- Part-time
- Hybrid work
- Computer literacy
- Presentation skills
- Computer skills
11d
External Identity Support Analyst (Cardiff)
Kocho —Cardiff
- Full-time
- Hybrid work
- Databases
- Analysis skills
- APIs
Quick apply
Pricing Analyst
Admiral —Cardiff
- Hybrid work
- Analysis skills
- Analytics
3d
Commercial Finance Analyst
PHSGroup —Caerphilly
- Data analysis skills
- Analysis skills
- Free parking
- Employee discount
Digital Portfolio Analyst
OFGEM —Cardiff
- £35,232 - £48,561 a year
- Full-time
- Hybrid work
- Presentation skills
- Annual leave
- Flexible schedule
8d
Business Analyst
Scrumconnect Consulting —Bridgend
- £55,000 a year
- Analysis skills
- Communication skills
Operational Excellence Analyst
General Dynamics Land Systems UK —Pentrebach
- £32,800 - £41,000 a year
- Full-time
- Analysis skills
- No degree
- Communication skills
Senior Service Desk Analyst
SmartSearch —Cardiff
- Full-time
- Hybrid work
- Continuous improvement
- Training & development
- Communication skills
- Employee assistance programme
Quick apply

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Compliance Analyst

DragonBet
Cardiff

Quick apply

Job details

Permanent | Full-time
1 day ago

Benefits

Annual leave

Qualifications

Live chat
English
Analysis skills
Organisational compliance experience
Compliance management
Customer interaction
Incident log maintenance
Communication skills
Corporate regulatory compliance oversight
Analytics

Full job description

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 behavioural indicators and carry out appropriate interventions.
Conduct customer risk profiling and review due diligence documentation.
Communicate with customers regarding Safer Gambling and due diligence in a clear, professional and empathetic way.
Maintain accurate records of customer interactions, incidents and compliance activity.
Work closely with Customer Support and other teams to promote a strong culture of compliance.
Stay up to date with relevant regulatory requirements and contribute to the continuous improvement of our compliance processes and controls.

What We’re Looking For

At least 2 years’ experience in a compliance role within the iGaming industry, with direct experience of the UKGC regulatory framework.
Strong knowledge of UK Safer Gambling requirements, including customer interactions, affordability assessments and harm minimisation.
Good understanding of AML/CFT requirements within the remote gambling sector.
Experience working with compliance policies, procedures and internal controls.
Familiarity with AML/KYC screening, transaction monitoring and customer profiling tools.
Strong analytical and problem-solving skills, with excellent attention to detail.
Excellent written and verbal communication skills in English.
A professional, empathetic and confident approach when dealing with customers and colleagues.

Why Join Us?

This is a great opportunity to join a growing Compliance team where you’ll have the opportunity to make a genuine impact, develop your regulatory knowledge and play an important role in maintaining high standards of compliance across the business.

If you’re looking for a hands-on compliance role where no two days are quite the same, we’d love to hear from you.

What We Offer

The opportunity to grow your career in an exciting industry where sports and gaming come together.
A hybrid working environment, with our offices based in Cardiff.
Ongoing support from an experienced team to help you succeed in the role.
A friendly and collaborative team environment.
25 days of annual leave, plus public holidays, rising with service.
Regular team events, staff perks and a great office atmosphere.

Application question(s):

Do you have at least 2 years’ experience in a compliance role within the iGaming industry, with direct experience of the UKGC regulatory framework?

Work Location: Hybrid remote in Cardiff (Cardiff)

Quick apply

Refine Your Search

analyst jobs in pontcanna, crf

Compliance Analyst

Associate, Analyst NAA Operations CoE, Audit and Assurance

Commercial Analyst

Continuous Improvement Analyst

Compliance Analyst

Analyst, Quality Risk and Security Services

Manager, Offshore Cost Analyst

Senior Business Analyst

Systems Support Developer / Analyst (Microsoft Dynamics 365)

Reward Analyst

Cyber Analyst

Microsoft PowerBI Reporting Analyst

Associate Quality Assurance Test Analyst

External Identity Support Analyst (Cardiff)

Pricing Analyst

Commercial Finance Analyst

Digital Portfolio Analyst

Business Analyst

Operational Excellence Analyst

Senior Service Desk Analyst

I want to receive the latest job alerts for analyst in pontcanna, crf

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