PR/026576
We are seeking a Compliance Analyst to join the team and support the ongoing management of client records in line with regulatory and internal standards. This behind-the-scenes role is ideal for someone who enjoys working methodically, understands the importance of accuracy, and thrives in a collaborative, regulated environment.
The successful candidate will be responsible for conducting periodic and event-driven file reviews, assessing Customer Due Diligence, and performing Client Risk Assessments to ensure all client relationships are appropriately reviewed and compliant. This includes updating records, identifying potential risks, and working closely with Compliance, Administration, and Accounting teams.
Ideal candidates should have 3-5 years of experience in compliance, CDD, or file review within a regulated environment, ideally with a relevant compliance or legal qualification. A keen eye for detail, sound knowledge of AML regulations, and excellent communication and reporting skills are essential.
If you’re proactive, dependable, and committed to maintaining high standards of compliance, we’d love to hear from you.
More information about this role is available upon request – contact the team today for further details.
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1 Lefebvre Street, St Peter Port,
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7 Castle Street, St Helier
Jersey, JE2 3BT