Compliance Analyst - 6 Month FTC

Recruiter
Hays
Location
Hampshire / Hybrid
Salary
Competitive + Benefits
Posted
24 Nov 2022
Closes
24 Dec 2022
Ref
4326727
Contact
Liam Chadwick
Employer Sector
Financial Services
Contract Type
Permanent
Hours
Full Time
Travel
None



AML, Compliance, CDD, CTF, Hampshire, Basingstoke, risk, FCA, Analyst, FTC, Contract, Hybrid

Compliance Analyst 6 Month FTC - Hampshire - Hybrid / Remote - Salary Based on Experience

Your new company
We are working with a Financial Services organisation who are actively recruiting for a Compliance Analyst / Senior Compliance Analyst to join their team and support the Compliance Manager.

The organisation are offering a salary matched to your experience, hybrid working and more great benefits!

Your new role
As a Compliance Analyst you ensure the compliance monitoring programme and business transactions adhere to all legal, regulatory, and internal policies and procedures.

Other responsibilities include:

  • Collating, monitoring, and pro-actively managing the completion of action points rising from the CMP
  • Supporting the development of policies and procedures around AML/CFT/CDD.
  • Maintenance of risk management records


What you'll need to succeed

 

 

  • Experience in a compliance role and environment
  • Financial services background
  • Keen eye for detail
  • Analytical mind


What you'll get in return

 

 

  • Salary which matches your experience
  • Hybrid / remote working
  • Additional benefits


What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

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&C's, Privacy Policy and Disclaimers which can be found at hays.co.uk

 

 

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