01481 701 616
hello@source.gg
At Source, we pride ourselves on offering an intelligent, tailored approach to recruitment.
Everyone who comes to us is looking for something, or someone, special. We work hard, right from the outset, to understand exactly what or who that is. Whether you’re an experienced professional seeking that next step up the ladder, or a people person looking for a great team fit, we’ll invest our time in making sure we get it right.
Our professionally qualified, experienced team offer a wealth of knowledge across all industry sectors, but it’s our friendly, personal approach and uncompromising standards that set us apart.
We’re on your journey with you, every step of the way.
Back to ResultsA part time position is available for a Compliance Analyst to support the periodic review and maintenance of client records within a regulated environment.
This role focuses on ensuring compliance with applicable regulations and internal policies, conducting client file reviews, assessing risks, and verifying customer due diligence documentation. The successful candidate will collaborate closely with Compliance, Administration, and Accounting teams, providing accurate reporting and ensuring data integrity.
Strong attention to detail, understanding of AML/CFT requirements, and experience interpreting complex structures are essential. Candidates should have 3–5 years’ experience in compliance, file review, or trust administration, along with strong organisational and communication skills. A compliance or legal qualification is preferred. This opportunity offers flexible hours, a supportive team environment, and professional development. The role is suited to someone proactive, methodical, and committed to maintaining the highest standards in a risk-based compliance setting.
We are seeking a Compliance Analyst to join the team and support the ongoing management …
Our client, a respected firm in the regulated financial services sector, is seeking a meticulous and...
An established, independently owned fiduciary business in Guernsey is seeking a Compliance Analyst to...
A local company is seeking a Business Analyst on a fixed-term contract. They will play …
An exciting opportunity has arisen for a CDD Analyst to join a prestigious trust sector …
A fantastic opportunity has arisen to join our client’s team as a Business Analyst and drive strategic...
