Compliance Analyst
3 weeks ago
Flexible work policy
- Be supported by a great team
This great financial services company is growing their compliance team and Tyler Wren is assisting with recruiting a Compliance Analyst.
This role reports to the Head of Compliance and will assist with AML/CFT queries and New Account Onboarding. As the Compliance Analyst, you will be involved with Sample checking, hardship withdrawal checks and also general compliance queries. If the compliance queries can’t be resolved by you, they will be escalated to the Head of Compliance.
You will play a key role in ensuring the business is adhering to AML / CFT legislation and regulations and that key internal stakeholders are gathering the correct information to provide assistance for reporting entities supervised.
**About you**:
- 2+ years of experience in compliance-related roles
- Financial services experience
- Understanding of legislation and regulations
- Solid written and verbal communication skills
- Attention to detail
- Not afraid to ask questions
If this role sounds like it could be your next move and you’re wanting to join a growing team, please do** 'Click Apply'.** Contact **Sarah Kennerley** on **09 869 7180** for a confidential discussion.
**Here at Tyler Wren, we know good people know good people, for this reason, we have increased our referral voucher to *$600 per person. *Terms and Conditions apply
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