Compliance Analyst
Core
Support the Compliance team with monitoring, reporting, investigations, and day-to-day administration to help the business meet regulatory obligations.
Role type
Junior Compliance Analyst
Builds
Management information, dashboards, and regulatory reports
Domain
Banking and financial services compliance
Deliverable
dashboards & analysis
Required skills
Compliance monitoring, alert analysis, transaction analysis, customer due diligence, regulatory reporting, research, record keeping, risk identification
Preferred skills
Financial crime prevention, AML, risk management, audit, governance, regulatory framework knowledge
Technologies
Microsoft Office (Excel, Word, PowerPoint)
Responsibilities
Review potential compliance or financial crime risks, analyze alerts and transactions to identify suspicious activity, conduct research for investigations, prepare reports and dashboards, maintain accurate records, support regulatory reporting, respond to business queries, keep up to date with regulatory developments
Seniority
Junior, 1-2 years experience