Our Client has an opening for a Senior Compliance Analyst on a 6-month contract basis. 

Based in Jersey, this role offers an exciting opportunity to support the Compliance function within a reputable organisation operating across multiple jurisdictions. The successful candidate will assist in daily compliance tasks, review CDD & ECDD, and support senior compliance members in fulfilling key regulatory roles, including providing guidance on policies and procedures.

Experience in Compliance, along with proficiency in AML/CFT/CPF frameworks, is essential. A minimum of three years’ compliance experience is preferred, with ongoing professional development in relevant qualifications.

For more information on this role, please contact Ben on (01534) 707811 or email your CV to jobs@excel-recruitment.com.