Compliance Monitoring Analyst/Senior Analyst

• Deliver compliance monitoring reviews in line with the approved annual monitoring programme.
• Assess the design and operating effectiveness of regulatory and financial crime controls.
• Identify control weaknesses, regulatory risks and areas of non-compliance.
• Prepare clear, evidence-based monitoring reports with practical recommendations.
• Conduct thematic and sample-based reviews across key business activities.
• Support customer due diligence, sanctions and financial crime monitoring activities.
• Assist with compliance reporting, management information and governance documentation.
• Build effective relationships with stakeholders while providing constructive regulatory challenge.
• Support regulatory and remediation projects, including system and process enhancements.
• Contribute to the ongoing development of compliance monitoring methodologies and control frameworks.

The ideal candidate will be a compliance professional with at least 3 years' experience within Compliance, Risk or AML/CFT/CPF, together with a good understanding of the GFSC regulatory framework, the AML/CFT/CPF Handbook and compliance monitoring or assurance activities. You'll have strong analytical, report-writing and communication skills, with the ability to interpret regulatory requirements, identify control weaknesses and present evidence-based findings clearly. Experience of customer due diligence, sanctions screening and financial crime controls would be advantageous, as would studying towards or holding a relevant professional qualification such as the ICA Diploma. You'll be proactive, collaborative and committed to strengthening governance and compliance through continuous improvement.