Would you like an opportunity to excel in an environment that genuinely supports your personal and professional development? If so, we have received a new vacancy for a Compliance Analyst to join our client’s growing team, on a permanent basis. Within this role you will be responsible for supporting the Group’s sanctions, PEP and transaction screening systems, and to provide technical assistance and advice concerning AML / CFT compliance matters. A college diploma / degree in legal or financial areas would be desirable, along with a CAMS / ICA certificate or higher. This is a fantastic opportunity for an individual looking for establish, or further their career and specialise in AML / CFT compliance. Full training and support will be provided to the successful candidate.
If you would like to find out more about the client and this vacancy, as well as many similar roles; get in touch with our expert recruiters on 01481 722817 or by clicking here