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Jobs in Jersey

Compliance Monitoring Analyst / Senior Compliance Monitoring Analyst

Reference
KR13342

Location
Jersey

Salary

Category
Compliance

Join a dynamic and collaborative Risk & Compliance team that drives results with energy and focus. In this exciting role, you’ll play a key part in supporting compliance activities across the group, ensuring alignment with regulatory requirements and industry best practices. You’ll contribute to developing and executing the Group Compliance Monitoring Programme, conducting detailed reviews, and analysing legal and regulatory changes. Ideal candidates will have 3+ years of compliance experience, a strong understanding of AML/CDD requirements, and excellent interpersonal skills. If you’re working towards a compliance qualification and thrive in a team-driven environment, this is your opportunity to grow and make an impact.

Contact us for more information about this role. 

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Shelley Kendrick

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