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Compliance Analyst
- Sales, Business Development, Business Consulting
- Banking, Finance, Insurance, Accounting and Trade jobs
- Management (incl. project, product management & human resources)
Description
Pre-eminent financial services organisation seeks compliance analyst for expanding team.
Responsibilities
The successful candidate will implement a wide range of AML duties, checks, registration and reporting functions for an existing client base.
This role has both internal and external facing aspects. A strong ‘soft’ skill set is a pre-requisite.
The successful candidate will have at least 12 months previous experience in an AML role.
Hard Skills
- Data Analytics
- Windows operating system
- Advanced Excel Skills (queries, pivot tables, formulas, macros)
- Quantitative/Qualitative Data Analysis
- Financial Reporting
- Risk assessments
- Advanced language knowledge
- Advanced writing skills
Soft Skills
- Responsible
- Organized
- Attention to detail
