Compliance Analyst – Financial Crime Risk Management

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 essential for ensuring regulatory compliance while managing financial crime risks.

Key responsibilities

• Become knowledgeable of 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 systems to identify, analyze, 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 and update financial‑crime‑related databases.
• Ensure regulatory record‑keeping requirements are met.

Required profile

• Strong regulatory knowledge of financial‑service laws and guidelines.
• Proficiency in data analysis and the ability to draw actionable insights.
• Analytical thinking and attention to detail.
• Excellent verbal and written communication skills.
• Problem‑solving, interpersonal, and time‑management abilities.
• Project‑management competence and high ethical standards.
• Commitment to continuous learning and professional development.

Required skills

• Microsoft Office