Compliance Analyst Skills you Need for your CV and Career in Financial Services

Share

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
26%
transaction monitoring
19%
cdd
19%
financial services
15%
due diligence
15%
risk
15%
kyc
15%
settlements
12%
analyst
12%
money laundering
12%
law firms
8%
law firm
8%
reconciliations
8%
nav
8%
mlro
8%
onboarding
8%
fca
8%
clearpar platform
4%
asset management
4%
corporate actions
4%
fund administration
4%
asset
4%
data
4%
clearpar
4%
soc
4%
nist
4%
it security
4%
iso27001
4%
infosec
4%
information security officer
4%
trade support
4%
legal compliance
4%
global compliance
4%
psd
4%
correspondent banking
4%
swift
4%
payments
4%
mt103
4%
fx
4%
banking
4%
remediation
4%
investment operations
4%
cyber security
4%
leasing
4%
fsa
4%
customer complaints
4%
complaints
4%
complaint management
4%
recommendation
4%
regulatory requirements
4%
quality assurance
4%
positive team player
4%
lending
4%
highly detailed
4%
communication skills
4%
international law
4%
conflicts
4%
fund management
4%
morningstar
4%
investment management
4%
trade surveillance
4%
market abuse
4%
investment compliance
4%
fca rules
4%
compliance training
4%
compliance monitoring
4%
risk consultant
4%
grc
4%
governance
4%
gdpr
4%
funds
4%
excel
4%
data protection
4%
legal
4%
risk officer
4%
information security
4%
risk analyst
4%
compliance officer
4%
compliance analyst
4%
regulatory
4%
regulations
4%
policy
4%
insurance
4%
Export

While these keywords are a good start, remember that every job is different. Instead of including all these keywords on your CV, identify the keywords most relevant to the job you're applying to and include those. For the best chance of success use our CV keyword scanner tool to help with this.

Including the right keywords in your CV will help you get past Applicant Tracking Systems (ATS) and win more job interviews from employers and recruiters.


Do you want
more job interviews?

Improve your CV's success rate by using these Compliance Analyst skills and keywords or scan your CV to get a personalised score.