Senior Compliance Analyst

The Senior Compliance Analyst (“SCA”) will be responsible for supporting the Group on all regulatory aspects of the business.

The SCA will ensure that all relevant policies and procedures follow best practice by ensuring they comply with and detect violations of applicable Anti-Money Laundering (“AML”) regulations and legislations. The SCA will execute periodic assessments, establish strong communication lines with applicable stakeholders to ensure that Know Your Customer (“KYC”) requests are dealt with efficiently, and keep abreast of any local and/or international regulatory changes; reporting on findings and providing recommendations.

Requirements:

• 5 or more years’ experience in a similar role with a proficient understanding of AML regulations and legislation.
• A recognized qualification in a compliance-related field (CAMS, ICA).
• Excellent oral and written communication skills and the ability to work with all levels of senior management and staff.
• Highly organized and detail-focused with the ability to handle multiple projects simultaneously.

Salary will be commensurate with experience and qualifications and will include a full range of premium benefits.