We are recruiting - Junior Compliance Analyst

Careers
/
December 6, 2024

Current Vacancies - Jersey

Junior Compliance Analyst

We are looking for a talented compliance analyst to join our growing team of highly-skilled innovators. Embark on a thrilling career with a well-established brand as we expand our leading technology platform in collaboration with top development partners.

We know that the success of the business depends on having the right people, which is why we are looking for an exceptional talent to join our rapidly growing business. A good attitude and an eagerness to learn is more important to us than your experience as we firmly believe anything can be taught to the right person. Training will be provided and once the successful candidate has passed their probationary period, EWG will support further studies/courses if requested. This role can be tailormade to cover all areas of compliance, making it an amazing opportunity for the right individual to get experience in this sector.

Job Description:

· Day-to-day transaction monitoring

· Analysing payment and compliance data from multiple sources to identify trends and patterns

· Identify and resolve compliance queries

· Complete compliance administration (such as keeping client records up-to-date) as required

· Conduct screening on PEPs and sanctioned entities and investigate potential matches

· Jersey based office role

Skills, Knowledge and Expertise

Required:

· 1-2 years’ experience in the finance industry

· Eagerness to learn

· A good attitude

Would Like:

· ICA certificate or similar

· Excellent analytical skills

· Ability to work independently

· Confidence to take ownership of their own workload

· Ability to manage multiple priorities and work to deadlines

Why EWG?

EWG is an exciting and motivating place to work, we believe in teamwork and service excellence, where every individual makes a difference every day. We offer a competitive salary (dependant on experience), a minimum of 25 days holiday (as well as your birthday off), on the job training as well as support for external training/studies, health insurance, plus a monthly allowance that you can spend on anything health or wellness related!

Please apply with your CV and a covering letter to: cto@ewggroup.com

Closing date: 13th December

Back to News & Insights