Compliance Analyst - Antony James Recruitment Ltd : Job Details

We are delighted to be partnering with this highly regarded firm as they have an opening for an Compliance Analyst. This role is looking for someone with experience of MI Data Administration. You will be responsible for supporting a Global Risk and Compliance Team and regional Compliance Heads and other compliance leads, based in the UK, Guernsey, or Jersey.Key Responsibilities:

• Analyse client data and generate compliance dashboards and reports.
• Manage digital processes to ensure functionality and work allocation.
• Main contact for certain Compliance digital applications to ensure effective performance and data integrity, liaising with IT and app vendor/developer.

Required Skills/Experience

• Strong knowledge of AML regulations in Jersey and/or Guernsey, Cayman, BVI, and UK
• Good IT skills in Word, Excel, Power Point and Outlook. Ability to easily learn and use new client administration systems and digital applications and workflows