Compliance Analyst

Are you naturally analytical and thorough, with a keen eye for detail? Our client is looking for a Compliance Analyst to join their team in a part-time capacity, playing a vital role in maintaining regulatory standards across client relationships.

In this role, you’ll carry out regular file reviews, evaluate Customer Due Diligence (CDD), and complete Client Risk Assessments to identify and document potential risks. You’ll work closely with colleagues in Compliance, Administration, and Accounting, ensuring processes remain aligned with internal policies and external regulations.

The ideal candidate will have:

• 3–5 years’ experience in compliance, trust administration, CDD, or file review.
• Strong knowledge of KYC, CDD, AML, and risk-based compliance standards
• A relevant compliance or legal qualification (preferred)

This is an excellent opportunity for someone who enjoys structured work, values accuracy, and takes pride in supporting regulatory integrity.