Compliance Analyst

Artis Recruitment; United Kingdom; Hybrid; GBP 30,000 - 45,000; Full time

Job summary

Une entreprise leader sur le marché recherche un Compliance Analyst pour rejoindre sa fonction de conformité en pleine croissance. Ce rôle hybride demande une expérience en AML, KYC et CDD, et valorise des compétences en communication et organisation. L'opportunité offre un environnement de travail dynamique au sein d'une équipe bien établie.

Qualifications

• Expérience en AML, KYC, CDD.
• Compétences organisationnelles solides.
• Capacité à prioriser les charges de travail.

Responsibilities

• Liaison avec divers niveaux pour rassembler des informations.
• Suivi des directives de conformité pour assurer l'adhésion à la politique.
• Mise en évidence des problèmes lorsque nécessaire.

Skills

Communication

Organisation

AML

KYC

CDD

Job description

Are you a compliance professional with a an understanding of AML, KYC or CDD? Are you able to work in central Bristol 2 days a week? If the answer is yes to these two questions then we have a fantastic opportunity for you to join a market leading business in their growing compliance function operating as a Compliance Analyst. This role will sit in an immediate team of 3 other people and a wider team of over 15 and requires strong communication skills able to liaise with people at all levels in order to gather information and help make judgement around compliance. You'll be someone who has really good organisational skills able to prioritise workloads you'll be experienced in AML, KYC or CDD and be able to follow compliance guidelines in order to ensure adherence to policy and highlight issues when necessary. This really is a great role for someone looking for a new hybrid working challenge working for a first class award winning employer. If this sounds like you and if you have a compliance background then please get in touch through application and shortlisted applicants will be contacted with further details.

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