Compliance Analyst

We have a great new opportunity for a Compliance Analyst to join a legal services company in Jersey.

The responsibilities of the role will include, but are not limited to:

• Assist the CO with internal managerial reporting and managerial information collation, analysis and production;
• Ensure that non-compliant clients and KYC parties are identified and reported to the CO as appropriate and that steps are taken to remediate outstanding KYC information in an efficient and timely manner;
• Assist the CO in Group-wide project support and implementation;
• Assist the CO in reviewing Financial Crime Compliance policies and procedures to ensure that they comply with relevant jurisdictional AML, CTF and Sanctions requirements;
• Assist the CO in collating information for, and drafting of the annual financial crime business-wide risk assessment;
• Undertake monthly and quarterly reconciliation activity;

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