Compliance Analyst
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 23913
Our client, a respected firm in the financial services sector, is seeking a Compliance Analyst to support their MLCO and deputy in upholding an established financial crime compliance framework. This role involves delivering compliance monitoring, advising on CDD/KYC queries, and maintaining key regulatory registers. The ideal candidate will have 2–4 years’ experience in compliance, AML, financial crime, or a front office role. An ICA certification or equivalent AML/compliance qualification (or working toward it) is advantageous. This is a fantastic opportunity for a proactive and professional individual to grow in a collaborative environment.
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