Compliance Analyst

Our client, a trading company is looking to recruit a Compliance Analyst to join their growing team.

The main responsibilities :

• Assess transactions, agreements, and partnerships to ensure compliance with international regulations, laws, and policies.
• Perform due diligence on potential clients and partners for AML and KYC compliance.
• Simplify complex regulations into practical recommendations for smooth operations.
• Track global compliance changes and alert stakeholders about potential impacts on client and partner activities.
• Develop, implement, and manage compliance programmes, policies, and procedures to reduce risks and enhance company reputation.
• Collaborate with legal, finance, and operations for accurate documentation and reporting.
• Help create training materials and conduct sessions to educate staff on AML and compliance.
• Contribute to cross-functional projects on risk, privacy, and governance.
• Assist in preparing reports and presentations for senior management.

• Ability to work in a team
• Excellent spoken and written English communication skills
• 2+ years of experience in AML compliance will be considered an asset

• University degree in business, finance, law, or a related field

• Flexible working hours
• Overseas Travel Opportunities
• Performance Related Bonus