Compliance Analyst
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 23880
Our client is seeking a Compliance Analyst to support their growing compliance function in Guernsey. This is an excellent varied role suited to a candidate with around two years’ experience in a similar role and a solid understanding of GFSC regulations and anti-financial crime requirements. The role involves supporting the Compliance Monitoring Programme, assisting with CDD reviews, sanctions screening, and maintaining compliance policies and registers. If you’re detail-oriented, discreet, and ready to grow your compliance career, we’d love to hear from you.
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