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Senior Compliance Analyst / Compliance Analyst

Our client is seeking an individual with experience in the regulatory compliance sector, within the funds industry, to join their team on a temporary basis. You will work closely with the Compliance Manager with the on-going development and implementation of the Group Compliance Strategy. The purpose of this role will be to provide hands on Compliance support to the client facing teams in relation to regulatory compliance and Anti-Money Laundering obligations. In addition, you will have primary responsibility for overseeing the continuing client due diligence procedures both pre and post client / investor take-on and will be a key advisor to the business, clients and investors on all AML matters. The ideal candidate will have at least 3 to 5 years’ experience in AML / CTF or a compliance role within the financial services sector as you will need to come in and hit the ground running.

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email team@itchyfeet.gg or by calling 01481 722817, alternatively you can submit your CV to our team by clicking here.  Please feel assured that all enquiries will be treated with the utmost discretion.

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