07 Dec 2021

Senior Compliance Analyst

Ref 34231

A Finance firm is seeking a Senior Compliance Analyst to join their team. The candidate will be responsible for supporting the MLRO, MLCO and CO in fulfilling their duties.

The Senior Compliance Analyst will be monitoring compliance with laws, regulations and internal policies as well as assisting in the gathering of internal information in response to regulatory requests. The candidate will also assist in the day to day activities of the compliance team.

The ideal candidate will have:

  • 3/5 years’ experience within a Compliance background is desirable, preferably in Trust or Insurance 
  • Compliance/AML qualification or professional body accreditation is desirable
  • Working knowledge of Microsoft Office, specifically Word and Excel
  • Strong literacy skills
  • A good working knowledge of AML and compliance regulation
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