Compliance Business Analyst/DMLRO, Corporate Regulation and Compliance

Job Reference: 195/14900/KM0917
Job Type: Full Time
Job Location: Jersey

Our client seeks the ideal candidate to implement AML/CFT and sanctions framework;  oversee Suspicious Activity Reports, CDD for complex queries, Police Liaison Notices and Court Production Orders, Training, MI and Projects; carry out user acceptance testing; support MLRO/MLCO for new client take on.  ICA Diploma in AML/equivalent + AML/CDD experience desirable; 'can do' attitude; can work with minimal supervision to deadlines; prioritise, multitask, work under pressure; accuracy; attention to detail; excellent analytical, MS Excel, data interrogation and comms skills; preferably project experience and basic law firm knowledge.

Five years continuous residence in Jersey required.


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