06 Feb 2020

Senior Compliance Analyst/ Compliance Analyst

Ref 32885

Our client is seeking a Senior Compliance Analyst/ Compliance Analyst to work closely with the Compliance Manager.

The purpose of this role will be to provide hands on Compliance support to the client facing teams in relation to regulatory compliance and Anti-Money Laundering obligations. In addition, the successful individual will have primary responsibility for overseeing the continuing client due diligence procedures both pre and post client / investor take-on and will be a key advisor to the business, clients and investors on all AML matters.

The ideal candidate will hold a university degree or equivalent in Business, Economics, Commerce or other relevant subjects or equivalent professional qualification, ideally at least 3 to 5 years’ experience in (AML/CTF) or a compliance role within the financial services sector and have experience and knowledge of Funds.

Register with us
Talk Temps
REC Report on Jobs