Compliance Analyst Specializing in Financial Crime

Enhance your profession as a Compliance Analyst focusing on Financial Crime and Regulatory Reporting. Join our Group Compliance team and enjoy a structured yet collaborative environment with a Monday to Friday schedule.

In this role, you will engage in vital compliance tasks within Financial Crime, AML/Sanctions, and Compliance Assurance. Responsibilities include executing testing activities, documenting compliance gaps, and maintaining precise compliance trackers. You will play an essential role in supporting senior stakeholders and ensuring compliance documents meet regulatory standards.

Key Responsibilities:

• Monitor compliance activities regarding Financial Crime and Conduct

• Perform audits and testing of key compliance processes

• Document control deficiencies and propose improvements

• Assist with governance documentation and reports

• Track remediation efforts from compliance audits

Requirements:

• Bachelor’s degree in business, finance, or related discipline

• 2-5 years of experience in compliance roles

• Strong organizational and communication skills

• Familiarity with AML and sanctions regulations

• Experience with compliance management tools is advantageous

Bring your detail-oriented mindset to enhance compliance activities and support our governance frameworks effectively.
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