Senior Compliance Analyst

The Senior Compliance Analyst will be expected to work closely with legal, trust, and operations teams to integrate compliance into business processes, particularly during high-pressure transactions. Additional responsibilities include identifying and mitigating financial crime risks, escalating SARs, supporting regulatory inspections, supervising junior staff, and contributing to internal compliance projects.

Requirements:

• Bachelor’s degree in business, finance, risk management, or a related field.
• Relevant compliance or financial crime related certification (i.e., CAMS, ICA, CFE, or equivalent).
• At least five (5) years’ experience in a compliance or risk-related position within a professional services institution, with demonstrable experience in client onboarding and AML/CFT/CPF and sanctions compliance.
• Proven ability to conduct and document CRAs including those triggered by material changes or transactional events, with a strong grasp of risk rating methodologies and regulatory alignment.
• Strong analytical skills and the ability to interpret complex legal and ownership structures, identify jurisdictional risks, and determine appropriate CDD requirements.
• Ability to work effectively both independently and as part of a cross-jurisdictional, multi-disciplinary team, consistently delivering high-quality outputs.
• Ability to manage multiple priorities and tasks simultaneously while meeting tight deadlines in a fast-paced, high-volume environment.