Compliance Analyst

Contact Email: hello@source.gg
Contact Telephone: 01481 701616
Job Reference: SOURCE-9814
Job Location: Guernsey

A multi-jurisdictional market leader in Private Equity is looking to recruit a highly motivated individual to take on the role of Compliance Analyst. This is a full time and permanent position.

You will be responsible for supporting various screening systems and will act in an advisory capacity with regards to AML / CFT compliance matters, also taking part in group compliance projects as necessary.

Applicants should hold a CAMS / ICA (or equivalent) certificate or higher qualification and have the ability to work efficiently to meet deadlines. Some travel will be required.

A fabulous opportunity for an ambitious candidate to develop their professional career.

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