Compliance Analyst

  • Senior
  • Guernsey
  • Negotiable GBP / Year


Job Description

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Compliance Analyst wanted to join one of the world’s largest online brokers in St Peter Port, Guernsey. As a permanent Compliance Analyst in the financial services sector, the Successful Candidate will investigate and analyse client accounts, compile comprehensive reports, execute KYC and AML-CTF checks, perform screenings against PEP lists and assess high-value deposit and withdrawal requests. The Ideal Candidate must have strong analytical skills, proficiency in Microsoft Excel and big data tools, and impeccable English communication skills. Relevant degree qualifications and self-motivation are a must.


More information about this role is available upon request – contact the team today for further details.

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