Compliance Operations Analyst – 6 Month Contract
About Your New Employer
Our client, a leading global e-commerce platform is seeking talented individuals to join its dynamic team. This role will be in a fast-paced environment where innovation, creativity, and collaboration drive success. This is a chance to grow your career and gain valuable insights into a global e-commerce institution as a Compliance Operations Analyst.
About Your New Job
* As Compliance Operations Analyst you will work alongside a team of Compliance analysts to help support the ongoing development of the internal AML/KYC program as well as resolve AML/KYC issues.
* You will perform enhanced due-diligence reviews and prepare written analyses for all high-risk customers.
* You will analyse financial transaction activity and document all review findings to include all facts and findings.
* The Compliance Operations Analyst will update and review forms according to local regulations and work with compliance operations to speed up documentation reviews and provide clarification.
* You will carry out AML/KYC reviews efficiently and accurately to meet internal SLAs and quality standards.
What Skills You Need
* Bachelor's degree or equivalent with focus in business, accounting or finance.
* 1-2 years of AML/KYC or Fraud and Compliance experience
* Excellent digital literacy, including a knowledge of Microsoft Office applications.
* Ability to work in a dynamic, cross-functional environment, across multiple locations and willing to be available some evenings to cover global time zones.
What's on Offer
* Competitive Salary.
* Supportive work environment.
* Opportunity to work in a fast-paced market leading multi-national company.
What's Next
* Apply now by clicking the "Apply Now" button or call me, Aoife Lowe on
Or if the job isn't quite right but you are looking for something similar, please get in touch