Our client in the professional services industry is looking for a Compliance Analyst to join their dynamic and growing team.
As a Compliance Analyst, you will be responsible for conducting pre- and post-transaction monitoring to identify unusual activities, overseeing customer onboarding, performing due diligence to maintain accurate risk profiles, assessing high-risk clients and transactions, and preparing internal reports such as STRs and SARs. You will also coordinate with legal and operational teams, support internal investigations, and stay updated on AML/CFT regulations.
Ideally you will have a degree in criminology, law, business, or a related field, at least 2 years of AML or compliance experience, and strong analytical and communication skills.
Enjoy hybrid work, flexibility, health insurance, social events, summer hours, and more!
Interested? Apply directly or contact Luiza Gogulska at luiza.gogulska@reed.com or call +356 9999 4085.
