Search the 2 jobs at First Digital

The Compliance Analyst is responsible for client onboarding, conducting due diligence checks, monitoring transactions for suspicious activities, and performing financial investigations. The role involves collaborating with various compliance functions and contributes to the development of compliance processes. Strong analytical skills and attention to detail are required.

The Senior Compliance & Risk Executive will integrate compliance and risk management functions, oversee daily operations, refine compliance policies, conduct quality control on compliance processes, lead compliance reviews, deliver training sessions, identify and mitigate risks, and support the development of a robust risk management framework.