04 Dec 2024

Compliance Analyst

Ref 37225

Do you have a curious and proactive mindset? Our client has an exciting opportunity for a Compliance Analyst, to join their Compliance team, focusing on Private Markets!

This dynamic role includes conducting CDD, risk reviews, transaction monitoring, and providing supporting to the regulation departments, including educating staff through training, and educational programmes.

You'll bring expertise in CDD/AML, with knowledge of corporate structures, and assist with contributing to the compliance monitoring programme testing, and policy updates.

If you have strong problem-solving skills and are ready to make an impact in a forward-thinking environment, get in touch to learn more!

Register with us
Channel Island Pride 2024
Volunteering at the GSPCA!