Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Analyze client data and create compliance dashboards and reports.
- Company: Join a highly regarded firm with a strong global presence in risk and compliance.
- Benefits: Gain valuable experience while working with a supportive global team.
- Why this job: Be at the forefront of compliance, making a real impact in a dynamic environment.
- Qualifications: Strong knowledge of AML regulations and good IT skills are essential.
- Other info: Opportunity to work with digital applications and enhance your tech skills.
We are delighted to be partnering with this highly regarded firm as they have an opening for an Compliance Analyst. This role is looking for someone with experience of MI Data Administration. You will be responsible for supporting a Global Risk and Compliance Team and regional Compliance Heads and other compliance leads, based in the UK, Guernsey, or Jersey. Key Responsibilities: Analyse client data and generate compliance dashboards and reports. Manage digital processes to ensure functionality and work allocation. Main contact for certain Compliance digital applications to ensure effective performance and data integrity, liaising with IT and app vendor/developer. Required Skills/Experience Strong knowledge of AML regulations in Jersey and/or Guernsey, Cayman, BVI, and UK Good IT skills in Word, Excel, Power Point and Outlook. Ability to easily learn and use new client administration systems and digital applications and workflows
Compliance Analyst employer: Antony James Recruitment Ltd
Contact Detail:
Antony James Recruitment Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Analyst
✨Tip Number 1
Familiarize yourself with the specific AML regulations in Jersey, Guernsey, Cayman, BVI, and the UK. This knowledge will not only help you stand out during discussions but also demonstrate your commitment to compliance.
✨Tip Number 2
Brush up on your IT skills, especially in Excel and other Microsoft Office applications. Being proficient in these tools is crucial for generating compliance dashboards and reports effectively.
✨Tip Number 3
Showcase your ability to learn new digital applications quickly. Prepare examples from your past experiences where you successfully adapted to new systems or processes, as this will be a key aspect of the role.
✨Tip Number 4
Network with professionals in the compliance field, especially those who work in the regions mentioned. Engaging with industry peers can provide valuable insights and potentially lead to referrals.
We think you need these skills to ace Compliance Analyst
Some tips for your application 🫡
Understand the Role: Make sure to thoroughly read the job description for the Compliance Analyst position. Understand the key responsibilities and required skills, especially focusing on MI Data Administration and AML regulations.
Highlight Relevant Experience: In your CV and cover letter, emphasize your experience with compliance data analysis, digital processes, and any relevant knowledge of AML regulations in Jersey, Guernsey, Cayman, BVI, and the UK.
Showcase IT Skills: Clearly outline your proficiency in IT tools such as Word, Excel, PowerPoint, and Outlook. If you have experience with client administration systems or digital applications, make sure to mention that as well.
Tailor Your Application: Customize your application materials to reflect the specific requirements of the Compliance Analyst role. Use keywords from the job description to demonstrate that you are a perfect fit for the position.
How to prepare for a job interview at Antony James Recruitment Ltd
✨Show Your Knowledge of AML Regulations
Make sure to brush up on your knowledge of AML regulations specific to Jersey, Guernsey, Cayman, BVI, and the UK. Be prepared to discuss how these regulations impact compliance processes and share any relevant experiences you have.
✨Demonstrate Your IT Skills
Since strong IT skills are essential for this role, be ready to showcase your proficiency in Word, Excel, PowerPoint, and Outlook. You might also want to mention any experience you have with client administration systems or digital applications.
✨Prepare for Data Analysis Questions
As the role involves analyzing client data and generating compliance dashboards, expect questions related to data analysis. Prepare examples of how you've successfully managed data in previous roles and the tools you used.
✨Highlight Your Team Collaboration Experience
This position requires working closely with a Global Risk and Compliance Team and regional Compliance Heads. Be ready to discuss your experience in collaborating with teams, managing workflows, and ensuring effective communication across departments.
