Compliance Analyst
Fidelity Bank (Bahamas) Limited · Nassau
Job description
About the role
Fidelity Bank (Bahamas) Limited is seeking a highly motivated and detail‑oriented Compliance Analyst to support the implementation and administration of its Financial Crime Risk Management Program.
Key responsibilities
- Become knowledgeable of the Bank’s Financial Crime Risk Management Program and stay updated on relevant laws and regulations.
- Conduct post‑onboarding KYC reviews and monitor for unusual or suspicious activities.
- Perform quality assurance reviews to ensure program compliance.
- Assist with training program delivery and maintain related databases.
- Ensure regulatory record‑keeping requirements are met.
Required profile
- Familiarity with regulatory laws, regulations and guidelines affecting the financial services industry.
- Strong analytical thinking, attention to detail and problem‑solving abilities.
- Excellent verbal and written communication skills.
- Ability to manage multiple compliance tasks and meet deadlines.
- Ethical judgement, integrity and teamwork orientation.
Required skills
- Proficiency with Microsoft Office.
What we offer
- Competitive salary.
- Comprehensive health, dental, and vision insurance plans.
- Retirement savings plan with company matching.
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Published 6 hours ago
Expires 1 month from now
8 views · 0 interested
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Fidelity Bank (Bahamas) Limited
Nassau