Compliance Analyst – MI Data

  • Mid-Level
  • Jersey
  • Negotiable GBP / Year

PR/025757

Job Description

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We are seeking a Compliance Analyst to join a leading law firm in St Helier, Jersey. This role is ideal for someone skilled in digital tools, compliance applications, and data integrity within a regulated financial services environment.

The successful candidate will analyse client data using digital tools to create compliance dashboards and reports, serving as the main R&C contact for specific compliance applications. Collaboration with IT teams and vendors is crucial to ensure accuracy and efficiency. Additionally, they will lead global R&C digital processes, transitioning to digital solutions and testing controls focused on compliance and risk data integrity, particularly in AML screening tools.

The ideal candidate will have experience in a compliance, risk, or operational control function within financial services, strong knowledge of AML regulations, and familiarity with jurisdictions. Proficiency in Word, Excel, PowerPoint, and Outlook is essential, along with strong data analysis skills and excellent written communication abilities. A proactive and organised approach is key, enabling you to work independently and collaboratively.

If you’re interested in leveraging digital tools to enhance compliance processes, we’d love to hear from you!

More information about this role is available upon request – contact the team today for further details.

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