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Compliance Analyst - Guernsey

Do you have 1-2 years’ experience within a Compliance background, preferably in Trust or Insurance, and are currently looking for a new opportunity? If so, Itchyfeet are working on a new permanent vacancy for a Compliance Analyst to join our client’s team on a full-time basis. You will support the MLRO and MLCO in fulfilling their duties and undertake compliance monitoring testing, client reviews, and transaction monitoring. In addition, you will prepare Sanction and Regulatory news updates and assist in the preparation of policies, procedures and controls, the review of AML / CFT and Compliance Manuals and the day to day activities of a compliance team. This role is open to trainees and school leavers but would also suit a candidate with a good working knowledge of AML and compliance regulation. A Compliance / AML qualification or professional body accreditation is desirable.

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email 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.