Compliance Monitoring Programme Analyst / Senior Analyst

Analyze compliance monitoring reviews, conduct CDD, AML, and financial crime testing, prepare reports and support regulatory reporting. Requirements include 3+ years of experience in compliance, AML or risk within financial services, knowledge of GFSC regulations and AML/CFT requirements, strong analytical and communication skills, and a relevant compliance qualification (or working towards). Join a collaborative team with opportunities for professional development and career progression.