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Compliance Analyst

2 months ago

Hyde Park, United Kingdom Hays Specialist Recruitment Limited Full time
{"title": "Compliance Analyst Role", "content": "Compliance Analyst Role

Our client, a global company with a presence in Europe, the Americas, Asia, and the Middle East, is seeking an experienced legal compliance professional to join their Leeds office as a Compliance Analyst.

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.

Candidates with experience working on matters within these jurisdictions are of interest, but junior candidates in the KYC/AML profession are also encouraged to apply.

Key Responsibilities
  • Review client files and ensure compliance with regulatory obligations
  • Work under minimal supervision, with support available as needed
  • Develop strong organisational, communication, and teamwork skills
  • Attend the Leeds office 2-3 times a week
Benefits
  • Comprehensive health coverage
  • Life and travel insurance
  • Further educational assistance and professional development
  • Access to savings and/or pension plans

Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers.

", "lang_code": "en"}