Summary

This compliance analyst role supports the firm’s financial crime and broader compliance framework, with a focus on anti-money laundering. The work covers client onboarding advice, high-risk client reviews, transaction monitoring, AML checks, and compliance administration.

Responsibilities

• Advise on client onboarding and AML escalations
• Review high-risk client profiles
• Monitor transactions and screening alerts
• Complete source of funds and wealth checks
• Maintain accurate compliance records and reports
• Support AML policies, risk assessments, and training
• Handle complaints reporting and special projects