Senior Risk and Compliance Analyst

Job Reference: 48806_1739467478
Job Type: Full-time
Job Location: Guernsey

Are you a Risk & Compliance professional looking to join a leading legal firm?

We are working with a well respected client who is looking to onboard a Senior Risk & Compliance Analyst to their Guernsey team.

As a Senior Risk & Compliance Analyst, you will support compliance monitoring, AML/CFT obligations, and regulatory requirements across the firm.

Key responsibilities include:

  • Conducting compliance monitoring and risk assessments along with assisting with projects, providing management information and regulatory updates
  • Handling CDD queries and enhanced due diligence searches
  • Developing IT systems to assist compliance function 
  • Identifying and managing sanction screening results

You will be someone with strong risk/compliancee expertise, effective communication skills and with a real problem-solving  mindset.

Take the next step in your compliance career — apply today with a copy of your latest CV or give Marcel a call on 714 634!

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