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Compliance Analyst

Description

SteppingStones is working with a prominent local financial services organization to secure a candidate for the role of Analyst in their Compliance Department.

The successful candidate will perform various AML and regulatory duties. Previous experience in a compliance role or a professional compliance qualification would be an asset. The candidate must have excellent written communication skills as the role includes daily correspondence with clients, preparing reports, and researching, and managing information when requested. The candidate must be knowledgeable and proficient in Microsoft Excel, Word, and PowerPoint.

This would be a great role for a candidate looking to join a leading financial services organization and will include excellent benefits and a generous base salary.

Requirements:

  • A Bachelor’s degree in a finance related field or 3 years relevant experience
  • Knowledge of domestic and international supervisory frameworks
  • Experience with compliance research databases
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