20 May 2022

Junior Compliance Analyst

Ref 35062

Are you an inquisitive school leaver / graduate?  Our client, a top-tier private bank, is growing and needs an additional staff member to join their team.

Primarily the role is to assist with Swift sanctions (full training provided), assist with queries from law enforcement and regulatory authorities, and learn to communicate compliance and risk management standards to colleagues across the business.  You will also assist with other financial crime compliance related duties, as required.

Can you operate effectively in a team with an analytical and problem-solving mindset and the ability to multi-task and work to tight deadlines?  Do you possess high ethical standards with the ability to handle sensitive and confidential matters with absolute discretion?

If you would like to learn more about this opportunity, register belo today!



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