The opportunity has arisen for a Compliance Analyst to support the 4 EMEA offices (Dublin, London, Jersey and Guernsey).
The Compliance Team's work is principally focused on anti-money laundering and counter-terrorist financing, though the scope of work is likely to expand in due course.
This role involves:
- Supporting the team in an international compliance function, with responsibility for new client intake, client due diligence and assessing AML/counter terrorist financing
- Reviewing and approving new client matters
- Advising senior stakeholders on the above matters
Please get in touch if you'd like to discuss details further.
Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.