Compliance Analyst
Job Ref: LF
28136
In this role as a Compliance Analyst, you will be instrumental in identifying, analysing, and managing regulatory risks. This position involves ensuring strict adherence to AML-CTF standards, internal policies, and by-laws, actively contributing to a culture of compliance and regulatory excellence.
Location
Guernsey,
Channel Islands
Responsibilities
The duties for this role may include, but are not limited to:Investigating and analysing flagged client accounts.
Drafting complaint and internal investigation reports.
Conducting KYC, CDD, EDD, SOW, and AML-CTF checks.
Performing PEP, sanctions, and adverse media screenings.
Reviewing and approving deposit and withdrawal requests over set thresholds.
Evaluating and enhancing policies to manage compliance risks.
Supporting operational teams with AML-CTF, anti-fraud, and authentication issues.