Compliance Analyst

1 month ago

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

Hays Specialist Recruitment Limited is seeking an experienced legal compliance professional to join their Leeds office as a Compliance Analyst. This role will involve reviewing client files under the supervision of an experienced management team, ensuring that legislation is being complied with at all times.

Key Responsibilities:
  • Review client files and ensure compliance with relevant legislation
  • Work under the supervision of an experienced management team
  • Develop and maintain knowledge of KYC and AML regulatory obligations
  • Collaborate with colleagues to achieve team goals
Requirements:
  • Good understanding of KYC and AML regulatory obligations
  • Ability to work under minimal supervision
  • Strong organisational, communication and teamwork skills
  • Demonstrable enthusiasm for a career in compliance
What We Offer:
  • Comprehensive health coverage
  • Life and travel insurance
  • Further educational assistance / 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. By applying for this job you accept the T&Cs, Privacy Policy and Disclaimers which can be found at hays

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