Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Compliance Analyst

£25.1 - £29.7 per hourEstimated
Full-time

Our client, a respected financial services organisation, is seeking a diligent Compliance Analyst to strengthen their second line of defence. In this role, you will support regulatory compliance through monitoring tests, register maintenance, and Archer updates. You’ll assist with regulatory returns, training administration, onboarding reviews, and system alert monitoring while providing cover across the wider compliance team. The position also involves conducting trigger event reviews, ad hoc investigations, and contributing to board pack preparation. Our client welcomes applicants who hold or are pursuing a relevant compliance qualification (e.g., ICA, ACAMS, CISI, or equivalent), with a minimum of two to three years' experience. This is an excellent opportunity for a detail-driven professional looking to grow within a high-performing compliance function.

Vacancy posted more than 2 months ago
Similar jobs that could be interesting for youBased on the Compliance Analyst in Guernsey vacancy
  • £28k - £36k per annumEstimated
     ...you ready to take the next step in your career with a globally renowned investment management firm? Our client is looking for a Compliance Analyst to bring expertise, dedication, and a keen eye for detail to their Channel Islands team. You’ll provide support in ensuring regulatory... 
    Suggested
    Traineeship
    Shift work

    Alexander Daniels Offshore

    Guernsey
    a month ago
  • £35k - £44k per annumEstimated
     ...sophisticated international financial solutions and a culture driven by precision and integrity, they offer a dynamic environment where compliance is viewed as a key business enabler. This is an exceptional opportunity to step into a pivotal role within a structured, well-... 
    Suggested
    Permanent
    Guernsey
    3 days ago
  •  ...Our client is offering an excellent interim opportunity for a Temporary Analyst, Compliance with one of our respected financial services partners in Guernsey. This role offers the chance to support a dynamic Compliance team through key monitoring activities, policy drafting... 
    Suggested
    Full-time
    Temporary
    Fixed-term contract
    Interim

    1st Recruitment

    Guernsey
    more than 2 months ago
  • £37k - £48k per annumEstimated
     ...Our client is seeking an experienced Compliance Officer to join a well-established fiduciary business based in Guernsey. This role will support the compliance function in meeting regulatory obligations, with a strong focus on AML/CFT/CPF, fiduciary oversight, and risk control... 
    Suggested
    Permanent
    Full-time

    1st Recruitment

    Guernsey
    more than 2 months ago
  • £33k - £43k per annumEstimated
     ...Are you ready to advance your career in a pivotal compliance role? Our client, a leading organisation in the banking sector, is seeking an experienced and detail-oriented Compliance Specialist to join their distinguished team in St Peter Port, Guernsey. As a key member of... 
    Suggested

    Alexander Daniels Offshore

    Guernsey
    a month ago
  • £31k - £42k per annumEstimated
     ...Due to continued growth, an exciting opportunity has arisen for an enthusiastic and ambitious Compliance Consultant to join our client’s team. Duties will include holding prescribed roles for clients (MLRO/MLCO/CO), building and maintaining strong relationships with clients... 
    Permanent
    Full-time

    1st Recruitment

    Guernsey
    more than 2 months ago
  • £36k - £47k per annumEstimated
     ...We are excited to present a fantastic opportunity to join our client’s team as a Compliance Officer, based in the heart of St Peter Port, Guernsey. In the dynamic Financial Services sector, our client is known for its commitment to excellence and its people-first approach.... 

    Alexander Daniels Offshore

    Guernsey
    a month ago
  • £31k - £41k per annumEstimated
     ...We are supporting a client in Guernsey with the appointment of an Assistant Compliance Manager & Nominated Officer to strengthen their Compliance team. The role involves supporting onboarding, CDD, risk assessments, regulatory monitoring, and audit activity, while assisting... 
    Permanent
    Full-time

    1st Recruitment

    Guernsey
    more than 2 months ago
  • £43k - £56k per annumEstimated
     ...accurate, efficient, and compliant with all relevant regulations. What You’ll Do Prepare and deliver accurate tax reports to meet compliance standards and deadlines. Collaborate with cross-functional teams to support tax-related projects and deliverables. Maintain up... 
    Permanent

    Alexander Daniels Offshore

    Guernsey
    9 days ago
  •  ...fiduciary services organisation seeking a Temporary Regulatory Project Analyst for a 12-month fixed-term contract based in Guernsey. This role...  ...candidate will work closely with operations, fiduciary and compliance teams to enhance reporting processes, improve data quality and... 
    Full-time
    Temporary
    Fixed-term contract

    1st Recruitment

    Guernsey
    23 days ago
  • £37k - £47k per annumEstimated
     ...Our client, a highly regarded name in the banking sector, is seeking a Data & Business Analyst to join their forward-thinking team in St Peter Port, Guernsey. This permanent position offers a talented individual the perfect opportunity to play a pivotal role in shaping data... 
    Long-term contract
    Permanent

    Alexander Daniels Offshore

    Guernsey
    11 days ago
  • £22k - £26k per annumEstimated
     ...Our client is seeking an experienced Trust candidate to take ownership of all compliance led projects in this challenging position.  You will coordinate all ad-hoc compliance projects from start to finish, perform comfortably within a dynamic team and provide administrative... 
    Permanent
    Full-time

    1st Recruitment

    Guernsey
    more than 2 months ago
  • £37k - £49k per annumEstimated
     ...individual to join their dedicated Financial Crime Division. As an Analyst supporting the Data Analysis and Returns function, this is an...  ...exceptional opportunity to build an impactful career in financial crime compliance and risk management. Operating at the very heart of the local... 
    Guernsey
    10 days ago
  • £44k - £57k per annumEstimated
     ...take your career to the next level? Our client, an established name in the Financial Services sector, is seeking a highly motivated Compliance Manager to join their professional team in the heart of St Peter Port, Guernsey. This permanent role offers an exciting opportunity... 
    Permanent

    Alexander Daniels Offshore

    Guernsey
    more than 2 months ago
  • £32k - £42k per annumEstimated
     ...will oversee all office contracts and third-party relationships, including insurance, telephony, information services, and cyber security standards. This role will lead supported change management and ensure robust data governance and GDPR compliance across the business.... 
    Permanent
    Full-time
    On-site

    1st Recruitment

    Guernsey
    more than 2 months ago
  • £43k - £55k per annumEstimated
     ...Join our client, a prominent name in the Corporate Services sector, as their Compliance Manager in scenic La Plaiderie, Guernsey. This is a permanent opportunity to play a pivotal role in ensuring our client’s commitment to compliance excellence by supporting their team in... 
    Permanent

    Alexander Daniels Offshore

    Guernsey
    a month ago
  • £31k - £42k per annumEstimated
    Are you ready to take the next step in your career as an Insurance Broker? Our client, a distinguished name in the Insurance Sector based in the picturesque St. Peter Port, Guernsey, is seeking talented individuals to join their team. This permanent role offers the chance to...
    Permanent

    Alexander Daniels Offshore

    Guernsey
    more than 2 months ago
  • £33k - £45k per annumEstimated
    We are delighted to represent our client, a dynamic and well-regarded organisation within the insurance sector, in their search for a Senior Insurance Broker. Based in the picturesque town of St Peter Port, Guernsey, this is a permanent opportunity to contribute to our client...
    Permanent

    Alexander Daniels Offshore

    Guernsey
    a month ago
  • £36k - £47k per annumEstimated
     ...Negotiation Skills: Adept at liaising with underwriters and insurers to secure the most appropriate policy cover and terms for clients. Compliance Awareness: Familiarity with quality assurance frameworks and regulatory requirements to ensure ethical and compliant practices.... 
    Long-term contract

    Alexander Daniels Offshore

    Guernsey
    more than 2 months ago
  • £50k - £64k per annumEstimated
     ...Join our client in beautiful St Peter Port, Guernsey, as a Compliance Senior Manager. In this pivotal role, you will collaborate with a forward-thinking and dynamic organisation dedicated to excellence. This permanent position provides an exceptional opportunity to shape compliance... 
    Permanent

    Alexander Daniels Offshore

    Guernsey
    more than 2 months ago
  • £48k - £63k per annumEstimated
     ...We are partnering with a well-established organisation to recruit an Information Security Analyst to join their growing security team. This key role focuses on enhancing the company’s security operations, managing incidents, and driving cyber risk management across the technology... 
    Permanent
    Full-time

    1st Recruitment

    Guernsey
    more than 2 months ago
  • £44k - £59k per annumEstimated
    Are you ready to elevate your career in corporate services? Our client, a respected leader in the corporate sector, is searching for a dedicated Firmwide Risk Senior Associate to join their team based in St Peter Port, Guernsey. This is a permanent opportunity to make an impactful...
    Permanent

    Alexander Daniels Offshore

    Guernsey
    more than 2 months ago
  • £35k - £44k per annumEstimated
     ...and insights. Assist in the preparation and submission of statutory and regulatory returns. Maintain data quality and ensure compliance with governance standards. Support the development of reporting tools, systems, and processes. Work with stakeholders to ensure... 

    Alexander Daniels Offshore

    Guernsey
    4 days ago
  • £30k - £40k per annumEstimated
     ...and risk assessments, and engage with industry stakeholders on AML/CFT/CPF matters. Applicants should have strong financial crime, compliance, regulatory, or risk management experience, together with excellent leadership and communication skills. This is an excellent opportunity... 
    Permanent
    Full-time

    1st Recruitment

    Guernsey
    7 days ago
  • £31k - £41k per annumEstimated
     ...regulatory knowledge and leadership capabilities. They are looking for: • Strong experience within financial services, financial crime compliance, or a regulatory environment. • Solid knowledge of, and practical experience using, the Handbook on Countering Financial Crime (... 
    Guernsey
    10 days ago
  • £24k - £32k per annumEstimated
    Our client is seeking an experienced and driven professional to join their Financial Crime Division. This prominent regulatory organisation uses a risk-based approach to safeguard the jurisdiction’s international reputation, ensuring that good firms do good business. Stepping...
    Guernsey
    10 days ago
  • £33k - £43k per annumEstimated
     ...Applicants should possess strong financial crime expertise, excellent stakeholder management skills, and experience in regulatory, compliance, or financial services environments. This position offers significant professional development opportunities, exposure to international... 
    Permanent
    Full-time

    1st Recruitment

    Guernsey
    7 days ago
  • £37k - £49k per annumEstimated
     ...Our client is seeking an Analyst to join its Data Analysis & Returns Team within the Financial Crime Division. This role offers the opportunity...  ...communication skills, ideally gained within financial services, compliance, risk, or a regulatory environment. This is an excellent... 
    Permanent
    Full-time

    1st Recruitment

    Guernsey
    7 days ago
  • £44k - £57k per annumEstimated
     ...Our client, a leading professional services organisation, is seeking an experienced Business Analyst to join their growing team. This is an excellent opportunity to drive business change, improve systems and processes, and support key transformation initiatives across Governance... 
    Permanent
    Full-time

    1st Recruitment

    Guernsey
    8 days ago
  • £48k - £64k per annumEstimated
     ...We are recruiting on behalf of a financial services client for a Senior Business Analyst to support a major core banking transformation. This role requires strong experience with Temenos Transact (T24) and a proven background in complex banking change programmes. You will... 
    Permanent
    Full-time

    1st Recruitment

    Guernsey
    more than 2 months ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Compliance Analyst. Be the first to apply!