ETIC, Financial Crime Analyst - Graduate Program

Job description

Line of Service Internal Firm Services Industry/Sector Technology Specialism IFS - Finance Management Level Intern/Trainee Job Description & Summary The Compliance Analyst is responsible for reviewing documentation for both companies and individuals to ensure full compliance with country-specific regulatory requirements and internal policies. The role operates across multiple countries globally, requiring strong knowledge of local regulations, exceptional attention to detail, and the ability to identify non-compliance risks early. Key Responsibilities Regulatory Compliance Review •Review both Company and Individual documentation to ensure they meet the regulatory requirements specific to each country •Verify that case decisions, narratives, and supporting evidence align with local regulations and internal Standard Operating Procedures (SOPs) •Flag and document any instances of non-compliance for remediation and escalation Country-Specific Regulatory Knowledge •Maintain up-to-date knowledge of the regulatory frameworks and compliance requirements for all assigned countries •Monitor and communicate regulatory changes that may impact case review processes or team SOPs Documentation & Reporting •Ensure all compliance review findings are accurately documented with clear rationale •Produce regular compliance reports highlighting trends, recurring issues, and areas of concern Escalation & Risk Management •Identify and escalate high-risk compliance gaps or regulatory breaches to the Team Lead, SME, or relevant stakeholders •Assess the severity and potential impact of non-compliance findings and recommend corrective actions Quality Assurance (QA) Support •Collaborate with the QA team to align compliance checks with quality review processes •Provide compliance-related input during Quality Huddles and team training sessions •Support the development and refinement of compliance-related SOPs and checklists Public Holiday & Weekend Coverage •Provide operational coverage during public holidays as required to ensure business continuity •Support weekend work during peak operational periods to meet client SLAs and deadlines Required Skills & Attributes •Excellent attention to detail with a compliance-first mindset •Ability to interpret and apply country-specific regulatory requirements •Strong analytical skills •Clear and precise written and verbal communication •Ability to manage multiple priorities and meet deadlines under pressure •Comfortable working public holidays and weekends during peak periods •Proactive in identifying risks and recommending solutions •Strong organizational skills with experience maintaining trackers and reports Education (if blank, degree and/or field of study not specified) Degrees/Field of Study required: Degrees/Field of Study preferred: Certifications (if blank, certifications not specified) Required Skills Optional Skills Desired Languages (If blank, desired languages not specified) Travel Requirements Not Specified Available for Work Visa Sponsorship? No Government Clearance Required? No Job Posting End Date