Compliance Analyst – Cardiff

A Compliance Analyst in Cardiff assesses adherence to UKGC regulations, monitors customer activities, and supports policies on Safer Gambling and AML. The role involves reviewing customer accounts, conducting risk assessments, and maintaining accurate records of compliance activity. Candidates should have at least two years’ compliance experience within iGaming and a solid understanding of UK regulatory requirements. Strong communication skills and an empathetic approach are essential for interacting with customers and teams. The position requires familiarity with AML/KYC tools and compliance procedures, with a focus on promoting a culture of responsible gambling and regulatory adherence.