Compliance Analyst


About the opportunity

Who will I be working for?

An internationally recognized, established legal services firm that prides itself on its knowledge and expertise which enables its expert and efficient services to all their clients.


Who will be working with me?  

You will be part of a self-motivated and driven team of due diligence analysts and compliance officers. You will develop a working relationship with other jurisdiction branch teams, as well as the money laundering reporting officer in the Cayman office, as your position and insight will be integral to the continued growth of the firm.


How will I make a difference?

This role forms part of their client take on team and will collaborate closely with other jurisdictions as well as in their Cayman office. The Senior Analyst will provide a comprehensive and confidential client due diligence service to the firm in the Caribbean but will also support the wider take on team as required.


What do I need?

If you are a professional with ample experience in due diligence and knowledge of offshore regulations looking for a new growth opportunity, then this might be the position for you! Strong communication skills and a keen eye for detail, matched with your experience in this growing field will enable you to take on this senior position.


If this is your dream job but you don’t match all the requirements please get in touch with one of our Career Team. We will work with you on your own personal development plan to help you get to where you want with your career

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