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Compliance Analyst - MI Data

Ref:SRJ0125-32717

Senior Compliance Administrator required to join a leading professional services firm!  Working within a busy team, you will play a vital part in supporting the oversight functions of regional Compliance Heads and other compliance leads, based in offices in the UK, Guernsey and Jersey.  Daily duties will include the analysis of client data, responsibility for compliance data systems, oversight of digital processes, and involvement in the testing, re-working and improvement of digital systems. 

Applicants must have previous experience of working with client data within a regulated Financial Services Business, along with good knowledge of regulated corporate and fiduciary services and AML regulations, and strong IT skills. You will need a process-oriented mindset, and the ability to work independently with large amounts of data in a detail-focussed and accurate manner.

We have new opportunities every day, sometimes every hour! We aim to get them live ASAP, but this isn't always possible during busy times, why not email your CV to our amazing talent team at hello@select.je, or sign up to our job alerts, to make sure you never miss out. https://www.selectrecruitment.je/candidates/job-alerts/

Hours:
Full time

Job Type:
Permanent

Qualifications:
A relevant professional qualification would be advantageous, good knowledge of AML regulations is essential

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