Compliance Analyst

Ref: 72103_1770043151
Guernsey
Permanent, Full-time
Compliance & Risk

A a leading independent investment consulting practice is seeking a proactive team player to join their team as a Compliance Analyst in their Guernsey office, to help ensure regulatory compliance and support financial crime prevention.

This is a key compliance role which is focused on client onboarding, AML support and regulatory reviews – ideal for a detail-driven professional looking to build a long-term career in compliance.

Responsibilities include:

  • Assisting with compliance monitoring reviews and client onboarding activities
  • Conducting screening searches and maintaining accurate, high-quality client data
  • Supporting AML and wider financial crime prevention initiatives
  • Helping develop and maintain compliance procedures, manuals and system controls

Together with your prior compliance experience, a strong interest in regulation and financial crime you should also be highly organised with strong attention to detail and accuracy. 

If this sounds like you and you would like support achieving professional qualifications and an attractive benefits package then please apply today with your latest CV or contact Marcel on 01481 714634, or email info@firstcall.co.gg.

 

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