FTC Compliance Analyst

Leapfrog Recruitment Consultants; Daliburgh; On-site; GBP 35,000 - 50,000; Full time

Job summary

A compliance consultancy firm in Daliburgh is seeking a Compliance Analyst for a 4-month contract. The role involves carrying out compliance monitoring reviews, supporting CDD oversight, and assisting with regulatory reporting. Ideal candidates will have 3-5 years of experience in compliance or risk, with strong AML/CFT knowledge. Excellent communication and IT skills are essential. This position provides an opportunity to contribute to the compliance framework and regulatory obligations.

Qualifications

• 3-5 years' experience in compliance or risk.
• Exposure to compliance monitoring programmes.
• Strong knowledge of AML/CFT requirements.

Responsibilities

• Carry out compliance monitoring reviews.
• Support CDD oversight and review client information.
• Assist with regulatory reporting and related documentation.
• Maintain compliance registers and track actions.

Skills

Compliance monitoring

Risk assessment

AML/CFT knowledge

Communication skills

Organisational skills

IT skills

Education

Relevant professional qualification

Job description

Our client is seeking a Compliance Analyst on a 4-month contract to support the delivery of their compliance framework and assist with ongoing monitoring and regulatory obligations. This fixed-term role is ideal for an experienced compliance professional who can quickly step in to support monitoring reviews, CDD oversight and regulatory reporting!

Duties for this role include, but are not limited to:

• Carrying out compliance monitoring reviews.
• Supporting CDD oversight and reviewing client information where required.
• Maintaining compliance registers and tracking actions.
• Assisting with regulatory reporting and associated documentation.
• Acting as a designate for MLRO/MLCO responsibilities when appropriate.
• Conducting ongoing client screening and ad-hoc testing.
• Supporting updates to policies, procedures and internal controls.
• Assisting with the Business Risk Assessment and related compliance processes.

Skills / Qualifications

The ideal candidate will have 3-5 years' experience in compliance or risk, ideally with exposure to compliance monitoring programmes. They will hold or be working toward a relevant professional qualification and have strong knowledge of AML/CFT requirements and the GFSC Handbook. Excellent communication, organisation and IT skills are essential, along with a proactive approach and alignment to values such as integrity, client focus and excellence.

For a full job description or further information on this role please call 711188 , or email [email protected] .

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