Our client is seeking an experienced Risk & Compliance Business Analyst to support the implementation and maintenance of robust AML/CFT and sanctions frameworks. The role involves managing systems, projects, and user acceptance testing, as well as producing management information to enhance operational efficiency. The successful candidate will play a key role in ensuring compliance with regulatory requirements while contributing to the development of policies, procedures, and controls.
Job Duties:
- Assist with the implementation and maintenance of systems and controls for sanctions screening, online training, and client information recording.
- Conduct user acceptance testing and recommend improvements within AML/CFT and sanctions frameworks.
- Support the management team in ensuring an effective sanctions screening framework, making decisions on sanction screening matches and assisting with MLRO/MLCO referrals.
- Provide technical support on complex customer due diligence (CDD) queries.
- Manage the collation of information in response to Police Liaison Notices and Court Production Orders within specified timelines.
- Assist with the preparation and delivery of online and face-to-face training on sanctions, suspicious activity reporting, and customer due diligence.
- Produce accurate management information reports for boards and committees on AML/CFT and sanctions processes.
- Work on regulatory projects, contributing to the improvement of policies, procedures, systems, and controls.
Job Requirements:
- Strong analytical and data interrogation skills.
- Experience in an anti-money laundering role with knowledge of Jersey AML/CFT legislation.
- Familiarity with CDD, client take-on procedures, and RiskScreen screening tools.
- Proficiency in Microsoft applications, particularly Excel, and AML/CFT screening systems.
- Experience in a project-driven environment is preferred.
- ICA Diploma in Anti-Money Laundering or equivalent is desirable.
- Excellent interpersonal and communication skills, with the confidence to liaise with senior stakeholders.
- High level of accuracy, attention to detail, and ability to follow due process.
- Strong organisational and problem-solving skills, with the ability to work under pressure and meet tight deadlines.
- Proactive approach, willingness to improve processes, and strong moral integrity.
What You’ll Love:
This role offers the opportunity to join a dynamic risk and compliance team in a leading organisation, contributing to regulatory excellence and business efficiency. With a focus on continuous improvement, this position provides a challenging yet rewarding environment with opportunities for professional development.
Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here
