Compliance Analyst (Part/FullTime)

A new opportunity has arisen for a Compliance Analyst: 

Responsibilities:

• Ensuring compliance with local and European legislation
• Performing Due Diligence procedures
• Risk assessment for both new business and existing clients, companies, trusts and retirements schemes.
• Provide information related to AML, SOW and SOF.
• Drafting Suspicious Activity Report

• Minimum of 1 year experience within compliance, preferably within a CSP
• Fluency in English both verbal and written
• Ambitious and analytical

• Degree Level of Education

• Health Insurance
• Professional Training
• Qualifications Sponsorship
• Hybrid working following successful probation