Safer Gambling & AML Compliance Analyst in Cardiff

Safer Gambling & AML Compliance Analyst in Cardiff

Cardiff Full-Time 29700 - 36300 £ / year (est.) No working from home possible
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At a Glance

  • Tasks: Monitor gambling activities, review cases, and communicate with customers to ensure compliance.
  • Company: Join LondonBet, a leading name in the iGaming industry focused on compliance.
  • Benefits: Competitive salary, flexible working hours, and opportunities for professional growth.
  • Other info: Collaborative team environment with a focus on continuous learning and development.
  • Why this job: Make a difference in safer gambling while developing your compliance expertise.
  • Qualifications: 2+ years in iGaming compliance with strong knowledge of Safer Gambling and AML.

The predicted salary is between 29700 - 36300 £ per year.

London Bet is recruiting a Compliance Analyst to support the Compliance team in meeting UKGC obligations.

This hands-on role emphasizes Safer Gambling and AML, monitoring activity, reviewing cases and communicating with customers via email, live chat and phone.

You’ll work with cross-functional teams to ensure policies are understood and consistently applied.

Ideal candidates will have 2+ years in i Gaming compliance with UKGC experience, strong knowledge of Safer Gambling, AML/CFT, and

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Safer Gambling & AML Compliance Analyst in Cardiff employer: London.bet

LondonBet is an excellent employer that fosters a vibrant and inclusive work culture, where employees are encouraged to grow and develop their skills in the fast-paced iGaming industry. With a strong commitment to compliance and customer safety, the company offers unique opportunities for professional development while ensuring a supportive environment that values teamwork and communication. Located in the heart of London, employees benefit from a dynamic city atmosphere, making it an exciting place to work and thrive.

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Contact Details:

London.bet Recruitment Team

We think you need these skills to ace Safer Gambling & AML Compliance Analyst in Cardiff

Safer Gambling Knowledge
AML/CFT Knowledge
Compliance Monitoring
Case Review
Customer Communication
Cross-Functional Collaboration
Policy Implementation