Senior Compliance Analyst

Job # 8623 | Permanent | Compliance / Risk
Supporting the MLRO, MLCO and CO in fulfilling their duties, you would also assist in the preparation of reports to the Board of regulated companies and contribute to robust and effective compliance controls within the organisation.
You would monitor compliance with laws, regulations and internal policies, assist in the gathering of internal information in response to regulatory requests and undertake compliance monitoring testing. If you have 3-5 years’ experience within a Compliance background, a Compliance/AML qualification and a good working knowledge of AML and compliance regulation this may be the role for you!
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