FrançaisCompliance Analyst Skills you Need for your CV and Career in Financial Services
Compliance Analyst Skills List in Financial Services
Below we have compiled a list of the most popular skills for a Compliance Analyst role. We ranked the top skills based on the percentage of Compliance Analyst job descriptions they appeared on. For example, 67% of Compliance Analyst job descriptions contained compliance as a required skill.
Keywords / Skills
Popularity
compliance
67%
aml
34%
financial crime
30%
financial services
23%
cdd
19%
transaction monitoring
19%
kyc
19%
mlro
12%
settlements
12%
regulatory requirements
12%
quality assurance
12%
positive team player
12%
lending
12%
highly detailed
12%
communication skills
12%
money laundering
12%
due diligence
8%
nav
8%
fca
8%
reconciliations
8%
onboarding
8%
risk
8%
fund administration
4%
clearpar platform
4%
asset
4%
asset management
4%
banking
4%
corporate actions
4%
complaint management
4%
legal compliance
4%
complaints
4%
customer complaints
4%
fsa
4%
leasing
4%
analyst
4%
data
4%
investment operations
4%
remediation
4%
trade support
4%
fx
4%
mt103
4%
payments
4%
swift
4%
correspondent banking
4%
psd
4%
global compliance
4%
law firm
4%
cyber security
4%
conflicts
4%
international law
4%
law firms
4%
fund management
4%
insurance
4%
policy
4%
regulations
4%
regulatory
4%
compliance analyst
4%
compliance officer
4%
risk analyst
4%
risk consultant
4%
risk officer
4%
legal
4%
clearpar
4%
data protection
4%
excel
4%
funds
4%
gdpr
4%
governance
4%
grc
4%
information security
4%
information security officer
4%
infosec
4%
iso27001
4%
it security
4%
nist
4%
soc
4%
Improve your CV's success rate by using these Compliance Analyst skills and keywords or scan your CV to get a personalised score.