02 Oct 2023

Compliance Analyst

Ref 35931

Do you have transferable skills and are looking for a career change? Or someone with a good working knowledge of compliance regulation wanting to progress further?. Our client, an international finance firm is seeking a Compliance Analyst to join their team.

Key responsibilities

  • Undertaking client reviews
  • Assisting in the development of policies, procedures and controls
  • Aiding in the review of compliance manuals 
  • Preparing sanction and regulatory updates
  • Monitoring transactions 
  • Assisting in preparing statutory returns 

The ideal candidate will have 1-2 years' experience in a compliance background, strong literacy skills and good IT skills, especially in Microsoft Word and Excel.  A compliance /AML qualification is desirable, but support would be given for studying for a professional qualification.

If this sounds like the job for you, please get in touch.

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