Compliance Analyst (Bermuda Experience Required)

Title: Compliance Specialist

Location: Fully Remote (based in Ireland)

Company: Global Professional Services Firm

A leading global professional services firm is seeking a Compliance Specialist to support its Bermuda Compliance function working remotely from Ireland. Reporting to the Assistant Manager, Global Compliance, this role supports licensable business units across multiple offshore jurisdictions and ensures adherence to AML, ATF and CPF regulatory requirements and internal compliance frameworks.

You will ideally have experience with Bermuda, British Virgin Islands and UK entities from a Compliance perspective and be familiar with the regulatory landscape of these jurisdictions.

What You Will Do

• Provide guidance on KYC, CDD and AML/ATF/CPF matters for new and existing clients

• Review and assess new business applications, recommending appropriate CDD and enhanced due diligence

• Conduct ongoing monitoring reviews and update customer risk profiles where changes are identified

• Analyse sanctions, PEP and Special Interest Person screening alerts, prepare investigation notes and escalate where required

• Identify and document potential ML/TF/PF risks and escalate suspicious activity to the MLRO

• Support compliance projects, reporting and regulatory obligations

• Build familiarity with regulatory regimes across multiple offshore jurisdictions

• Undertake additional compliance duties as needed

What You’ll Bring

• 2–5 years’ experience in compliance or a regulatory environment

• Strong understanding of AML, ATF and CDD processes across varied entity types (private companies, listed companies, partnerships, trusts)

• High attention to detail and strong analytical capability

• Clear written and verbal communication skills with discretion and confidentiality

• Collaborative approach and willingness to support team members

• Strong work ethic, reliability and ability to meet tight deadlines

• Proficiency with Microsoft Office; familiarity with open‑source research tools and database systems is an advantage