Support analyst Work, Jobs in Whitchurch, Crf (with Salaries)

Compliance Analyst
London Bet —Cardiff
- £30,000 - £35,000 a year
- Full-time
- Hybrid work
- English
- Analysis skills
- Communication skills
- Annual leave
Quick apply
6d
Management Information Analyst
Legal & General Investment Management —Cardiff
- Employee discount
Project Support Analyst
Baker Hughes —Nailsea
- Full-time
- Analysis skills
- Analytics
- Flexible schedule
- Life insurance
2d
Asbestos Analyst
SOCOTEC UK & Ireland —Bridgend
- Overtime
- Remote
- Travel
- Annual leave
Quick apply
6h
Service Owner Head of Data Design and Build
Office for National Statistics —Newport
- £68,199 a year
- Full-time
- Hybrid work
- Presentation skills
- Agile
3h
Mechanical Engineer – FEA Analyst
SoftInWay Inc. —Weston-super-Mare
- Full-time
- Engineering
- Master's degree
- Bachelor's degree
- Profit sharing
- Flexible schedule
Full Stack Developer (Java)
J&T Business Consulting —Weston-super-Mare
- Computer Science
- Java
- C++
Quick apply
7d
Consumer Support Analyst
LexisNexis Risk Solutions —Cardiff
- Windows
- Microsoft Office
- Communication skills
1h
Consumer Support Analyst
RELX —Cardiff
- Windows
- Microsoft Office
- Communication skills
1h
Business Support Analyst
OFGEM —Cardiff
- £29,313 - £33,936 a year
- Part-time
- Hybrid work
- Microsoft Powerpoint
- Research
- Administrative experience
- Annual leave
- Flexible schedule
5d
Compliance Analyst
DragonBet —Cardiff
- Full-time
- Hybrid work
- English
- Analysis skills
- Communication skills
- Annual leave
Quick apply
6d
Revenue Data Analyst
The Celtic Collection —Newport
- £12.92 an hour
- Full-time
- Presentation skills
- Resort
2d
Digital Business Analyst (Digital Projects)
OFGEM —Cardiff
- £35,232 - £48,561 a year
- Full-time
- Hybrid work
- Presentation skills
- Agile
- Annual leave
- Flexible schedule
1d
Regional Intelligence Analyst
Newport City Council —Newport
- £34,434 - £38,220 a year
- Full-time
- Analytics
5d
Commercial Marketing Analyst
Transport for Wales —Pontypridd
- £43,335 a year
- Presentation skills
- Marketing
1d
Senior Financial Crime Investigator, Business Banking
Monzo —Cardiff
- £31,100 - £39,350 a year
- Weekend availability
- Remote
- Mentoring
- Leadership
- Banking
2d
Digital Portfolio Planner
OFGEM —Cardiff
- £35,232 - £48,561 a year
- Full-time
- Hybrid work
- Data analysis skills
- Analysis skills
- Presentation skills
- Annual leave
- Flexible schedule
1d
Agile Digital Delivery Manager
Public Sector Resourcing —Blaenau Gwent
- Full-time
8h
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
5d
PBS practitioner
ivolve Care and Support —Bridgend
- £26,812.50 - £29,152.50 a year
- Full-time
- Research
- Travel
- Training & development
- Annual leave
- Referral programme
6d

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support analyst jobs near whitchurch, crf

Compliance Analyst

London Bet
Cardiff

Quick apply

Job details

Permanent | Full-time
£30,000 - £35,000 a year
6 days 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 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 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.

Pay: £30,000.00-£35,000.00 per year

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

support analyst jobs in whitchurch, crf

Compliance Analyst

Management Information Analyst

Project Support Analyst

Asbestos Analyst

Service Owner Head of Data Design and Build

Mechanical Engineer – FEA Analyst

Full Stack Developer (Java)

Consumer Support Analyst

Consumer Support Analyst

Business Support Analyst

Compliance Analyst

Revenue Data Analyst

Digital Business Analyst (Digital Projects)

Regional Intelligence Analyst

Commercial Marketing Analyst

Senior Financial Crime Investigator, Business Banking

Digital Portfolio Planner

Agile Digital Delivery Manager

Manager, Offshore Cost Analyst

PBS practitioner

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