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Senior Compliance Monitoring Analyst (9-month FTC) - March 2025 Start

Reference
KR13365

Location
Jersey

Salary

Category
Compliance

Join a forward-thinking team, where your expertise in compliance will help shape the future of regulatory excellence. This exciting opportunity within our client's Risk & Compliance function is perfect for professionals with a minimum of 3 years of experience who are passionate about driving best practices across group-wide compliance activities. You'll assist in developing and administering the Group Compliance Monitoring Programme, conduct detailed reviews, and support initiatives to mitigate financial crime risks. With a focus on continuous improvement, this role offers the chance to collaborate on high-impact projects, adapt to evolving regulations, and contribute to maintaining outstanding standards. If you’re a team player with a solid understanding of regulatory requirements, AML/CDD processes, and a drive to excel in compliance, this is your chance to thrive in a dynamic and progressive work environment.

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Key Contact

Shelley Kendrick

Managing Director
01534 715151
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