Compliance Analyst

DragonBet

cardiff, wales, United Kingdom

Job Specification: Compliance Analyst - DragonBet DragonBet is a fast-growing, innovative betting and gaming platform dedicated to providing an exceptional user experience. Based in the heart of Cardiff, UK, we pride ourselves on engaging, immersive, and responsible gaming solutions that captivate our audience. We are looking for a skilled and proactive Compliance Analyst to join our growing compliance team. You will be responsible for monitoring, assessing, and supporting the company's adherence to UK gambling regulations and industry standards. This role is critical in helping us prevent risks, maintain compliance, and protect our customers and the integrity of our brand. Key Responsibilities : Review operator data, including financial transactions, player behavior, and activity logs, to ensure compliance with anti-money laundering (AML) laws, responsible gambling practices, and other regulatory requirements. Essential : Strong understanding of UK gambling laws and regulations, including licensing, advertising, AML, and responsible gambling practices. Experience in a compliance, risk management, or audit role within the gambling, finance, or regulated industry. Solid analytical skills with the ability to interpret complex data and identify risks.

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