We are recruiting for a Compliance Analyst with a focus on Quality Control for our client, an international financial institution.

As a Compliance Analyst, you will be conducting quality control on the compliance framework applied by other teams, including Onboarding KYC, Onboarding EDD, and Transaction Monitoring. This role involves reviewing account KYC and ongoing transaction monitoring.

The ideal candidate will have a minimum of 1 to 2 years of experience working in compliance, ideally dealing with corporate onboarding and understanding complex structures. They should possess excellent communication skills in English and be ambitious and eager to learn and grow.

Interested? Apply directly, or contact Luke Gauci on mob: +356 9903 6496, or e-mail: luke.gauci@reed.com