Saturday 20 April 2024
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Senior Compliance Analyst

Compliance Enquire

 

Type:Permanent
Hours:Full Time
Reference:17313
 

Full Description

A fantastic opportunity for an experienced Compliance Analyst at the Channel Islands largest firm of actuaries and consultants. Supporting the MLRO, MLCO and CO, the successful candidate will assist in various compliance duties, including compliance monitoring testing, client reviews, transaction monitoring and reviews and testing of regulatory registers. 3-5 years relevant compliance experience is required, ideally in trust and a relevant compliance/AML qualification would be advantageous.

For more information please visit https://www.1strecruit.co.uk/jobseekers/current-vacancies/senior-compliance-analyst-12/.


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