Our client is seeking a Permanent Compliance Monitoring Analyst to join their busy, proactive team.

Key Responsibilities:

• Assist with the development of the Group Compliance Monitoring Programme to assess the effectiveness of group policies and procedures
• Assist with the coordination of detailed monitoring, liaising with key stakeholders as appropriate
• Assist the completion of 'second line' tests of operational 'business as usual' areas
• Assist in identifying, assessing, monitoring, managing and mitigating money laundering and financing of terrorism risks
• Assist in the maintenance of a range of compliance-linked logs and databases
• Assist in implementing and maintaining financial crime, sanctions and terrorist financing policies and procedures
• Assist with the analysis of legal and regulatory changes in the relevant jurisdiction
• Assist with delivering process improvements

Key Requirements:

• 1-3 years of relevant experience in a compliance function or KYC/CDD/AML/Onboarding/Exiting
• Good understanding of regulatory requirements
• Experience of refreshing and administering a Compliance Monitoring Programme in line with the changing risks and regulatory environment
• Knowledge and understanding of various trust and company structures and AML/CDD requirements

For more information, please contact Ben on 01534 707811 or email your CV to jobs@excel-recruitment.com