Kennedy Pearce specialises in recruiting detail-oriented Compliance Analysts who support organisations by monitoring regulatory compliance, analysing risks, and ensuring adherence to internal policies and external regulations.
Typical responsibilities for Compliance Analysts include:
Conducting compliance risk assessments and control testing
Monitoring transactions and activities for regulatory adherence
Preparing reports on compliance findings and recommending corrective actions
Assisting with regulatory filings and audit preparation
Supporting Anti-Money Laundering (AML) and Know Your Customer (KYC) processes
Analysing data to identify trends and potential compliance issues
Liaising with compliance teams, internal stakeholders, and regulators
Maintaining compliance documentation and records
Using compliance monitoring and data analysis tools such as Actimize, Refinitiv, and SAS
Kennedy Pearce places Compliance Analysts with strong analytical skills, regulatory knowledge, and attention to detail to help businesses manage risk and maintain compliance.
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