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Compliance Analyst

2 months ago

Leeds, Leeds, United Kingdom Hays Specialist Recruitment Limited Full time

{"h1": "Compliance Analyst Opportunity", "p": "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 compliance with legislation, and working on matters within the Cayman and British Virgin Island jurisdictions.", "ul": [{"li": "Advanced understanding of KYC and AML regulatory obligations"}, {"li": "Ability to work under minimal supervision and adapt to multiple deadlines"}, {"li": "Strong organisational, communication, and teamwork skills"}, {"li": "Real enthusiasm for a career in compliance"}], "p": "The successful candidate will attend the Leeds office 2-3 times a week and enjoy comprehensive health coverage, life and travel insurance, further educational assistance, and access to savings and/or pension plans.", "h2": "About the Role", "p": "This is an excellent opportunity for a junior candidate in the KYC/AML profession to develop their skills and experience in a global company with a strong presence in Europe, the Americas, Asia, and the Middle East.", "h2": "What We Offer", "p": "Hays Specialist Recruitment Limited is a leading recruitment agency with a reputation for excellence. We offer a comprehensive range of benefits, including health coverage, life and travel insurance, further educational assistance, and access to savings and/or pension plans.", "p": "If you are a motivated and enthusiastic individual with a passion for compliance, we encourage you to apply for this exciting opportunity.", "h2": "How to Apply", "p": "To apply for this role, please contact Samuel Higgins at Hays Legal.", "p": "Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers.", "p": "By applying for this job, you accept the T&C's, Privacy Policy, and Disclaimers.", "p": ""}