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Compliance Analyst- Private Markets

Job Ref: LF 28171
Leapfrog Jobs

Our client is seeking a skilled Compliance Analyst to join their Compliance department in Guernsey, reporting to the Head of Risk & Compliance.

Location

Guernsey, Channel Islands

Responsibilities

Duties for this role include, but are not limited to:
Conducting CDD for new and existing customers, ensuring alignment with policies and regulations.
Performing periodic risk reviews, monitoring transactions, and investigating irregularities.
Screening individuals and entities for links to sanctions, PEPs, adverse media, or financial crime.
Delivering training and guidance on compliance practices to internal teams.
Supporting the maintenance of KYC/AML policies and CMP tests, ensuring continuous improvement.
Assisting with regulatory submissions, maintaining compliance registers, and supporting ad hoc projects.

Skills / Qualifications

The ideal candidate will have proven experience in a CDD/AML role with knowledge of financial regulations and experience working with corporate structures across jurisdictions. They should demonstrate strong analytical, organisational, and communication skills, with a pragmatic approach to balancing commercial and regulatory considerations.

How To Apply

For a full job description, please call 711188, or email [email protected]. Alternatively, if you wish to apply, please submit your CV via the Apply Now button below.

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