Compliance Analyst

Our client within the financial services industry is looking to recruit a Compliance Analyst.

Main responsibilities include :

• Investigate, assess, and analyze client accounts flagged for review.
• Prepare and draft complaint and investigation reports, including internal documentation.
• Perform KYC, CDD, EDD, SOW, and AML-CTF checks.
• Carry out PEP, sanctions, and adverse media screenings.
• Review and authorize deposit and withdrawal requests that exceed specified thresholds.
• Assess and enhance policies to mitigate potential risks.
• Provide guidance and support to other operational teams on AML-CTF, fraud prevention, and authentication matters.
• Advise on AML-CFT regulations, internal policies, procedures, and respond to related inquiries from employees and management.
• Submit quarterly and annual AML-CFT reports.

Requirements

• A minimum of 2 years if experience in similar role
• Meticulous attention to detail
• Excellent spoken and written English communication skills

Education and Experience

• University degree in finance, economics, law, risk management, criminology, business studies, data science, or management

Benefits

• Annual performance bonus
• Travel and internet allowances
• Health benefits

Job Reference: OA172