Compliance Analyst

1 month ago

Hyde Park, United Kingdom Hays Specialist Recruitment Limited Full time
Compliance Analyst Opportunity

We are seeking an experienced legal compliance professional to join our team as a Compliance Analyst in our Leeds office.

This role involves reviewing client files under the supervision of an experienced management team, ensuring compliance with legislation in the Cayman and British Virgin Island jurisdictions. While experience working on matters within these jurisdictions is desirable, we are also interested in junior candidates with a strong understanding of KYC and AML regulatory obligations.

The successful candidate will possess strong organisational, communication, and teamwork skills, as well as the ability to work under minimal supervision. They will also be comfortable working towards multiple deadlines and have a real enthusiasm for a career in compliance.

Our company offers a range of benefits, including comprehensive health coverage, life and travel insurance, further educational assistance, and access to savings and/or pension plans.

We are an equal opportunities employer and welcome applications from all qualified candidates.

Key Responsibilities:

  • Review client files to ensure compliance with legislation
  • Work under the supervision of an experienced management team
  • Develop strong organisational, communication, and teamwork skills
  • Meet multiple deadlines and work under minimal supervision

Requirements:

  • Good understanding of KYC and AML regulatory obligations
  • Ability to work under minimal supervision
  • Strong organisational, communication, and teamwork skills
  • Real enthusiasm for a career in compliance

What We Offer:

  • Comprehensive health coverage
  • Life and travel insurance
  • Further educational assistance
  • Access to savings and/or pension plans

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