More jobs:
Safer Gambling & AML Compliance Analyst
Job in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-08-18
Listing for:
DragonBet
Full Time
position Listed on 2026-08-18
Job specializations:
-
Finance & Banking
Financial Compliance
Job Description & How to Apply Below
Dragon Bet is hiring a Compliance Analyst in Cardiff to support the business in meeting UK Gambling Commission obligations. You will monitor activity, perform risk reviews, and liaise with customers via email, live chat and phone.
The role focuses on Safer Gambling and AML/CFT, working closely with teams to apply policies and maintain robust controls. You will document all compliance activity, stay current with regulatory changes, and contribute to continuous improvement of our processes while
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