Compliance Analyst

About the role

Fidelity Bank (Bahamas) Limited is looking for a motivated Compliance Analyst to support its Financial Crime Risk Management Program. The role is highly visible and focuses on ensuring regulatory compliance while managing financial crime risks.

Key responsibilities

• Become familiar with the bank’s Financial Crime Risk Management Program and stay updated on relevant laws and regulations.
• Conduct post‑onboarding customer reviews to verify KYC compliance.
• Use KYC data and monitoring tools to detect, analyse, and report suspicious activities.
• Perform quality‑assurance reviews of the Financial Crime Risk Management Program.
• Assist in delivering training on the program to staff.
• Maintain risk‑management databases with accurate, accessible information.
• Ensure regulatory record‑keeping requirements are met.

Required profile

• Strong knowledge of financial services regulations and guidelines.
• Excellent analytical, problem‑solving and attention‑to‑detail abilities.
• Effective written and verbal communication skills.
• Ability to manage multiple tasks, meet deadlines and work with cross‑functional teams.
• High ethical standards and integrity.

Required skills

• Proficiency with Microsoft Office applications.

What we offer

• Opportunity to work in a dynamic banking environment.
• Continuous learning and professional development in financial crime compliance.