22 Nov 2019

Compliance Analyst

Ref 32726

Our client is seeking a Compliance Analyst to join their compliance team, to undertake the operation and development of the compliance function for regulated and non regulated business within the group and may include but are not limited to the following: 

  • Supporting the MLRO, MLCO and CO in fulfilling their duties
  • Undertaking Compliance monitoring testing
  • Undertaking client reviews
  • Undertaking transaction monitoring
  • Undertaking reviews and testing of regulatory registers
  • Preparing Sanction and Regulatory news updates
  • Assisting in the preparation of policies, procedures and controls
  • Assisting in the review of AML/CFT and Compliance Manuals
  • Assisting in preparing statutory returns to the regulators

The desirable candidate will have 1/2 years’ experience within a Compliance background, preferably in Trust or Insurance, hold a compliance/AML qualification or professional body accreditation and have a working knowledge of Microsoft Office, specifically Word and Excel.


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