Permanent. Compliance Analyst

Job Reference: 731383

Our client is looking for a Compliance Analyst to join their team, to ensure all activities conducted are in compliance with governing regulations, internal policies and procedures. Ultimately, contributing to the overall success of the business. 

  • Ensure that the review/investigation/analysis are properly documented, decisions are rational and supportable, following proper policy and procedures, escalated properly, completed within a timely matter.
  • Formally tracking and reporting results 
  • Support the implementation of the compliance monitoring plan, carrying out the design and implementation of monitoring tests
  • Provide KYC advice and guidance on an on-going basis to the various lines of business


  • Minimum of 3 years’ experience in a compliance administration related role
  • Understanding of compliance reporting principles and corporate governance
  • Experience of CDD, AML and Company Administration
  • Experience in reviewing and analyzing data with strong attention to detail
  • Self-motivated, can work well both independently and in a team
  • Strong knowledge of Microsoft Suite
Salary: up to US$75,000 per annum plus benefits.

If this sounds like a good match for you and you would like to learn more, we would welcome your application. Go ahead and apply.

Apply for this role

Mary-Clare Treglia


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