Our client is seeking a Financial Crime Analyst to join their risk and compliance function on a full-time, permanent basis. This role is based in Jersey and is key in supporting the MLRO, MLCO and Financial Crime Manager with monitoring, analysis, and reporting to ensure robust financial crime systems and controls are in place. The successful candidate will assist with a variety of responsibilities including transaction monitoring, screening, client reviews, regulatory reporting and testing of the financial crime framework.
Job Duties:
- Assist with monitoring high-risk client reviews and transaction activity
- Investigate and analyse overnight and real-time screening alerts, including PEP and sanctions matches
- Support the implementation and monitoring of the Financial Crime Compliance Monitoring Plan
- Review CDD/EDD including Source of Funds/Source of Wealth information
- Maintain accurate financial crime records and prepare reports for management committees
- Assist in responding to financial crime-related queries and regulatory requests
- Contribute to ongoing audits, remediation projects and internal reporting
- Review and analyse deep dive reviews on high-risk clients and politically exposed persons
- Help manage and deliver financial crime training programmes, tracking attendance and reporting
- Contribute to horizon scanning, gap analysis and implementation of new regulatory guidance
- Provide system oversight and assist with enhancements for financial crime controls
- Participate in projects and change initiatives involving financial crime risk
- Assist in law enforcement and regulatory cooperation by handling relevant enquiries
- Support continuous improvements to procedures, documentation, and processes
- Provide cover for the Financial Crime Manager when required
Job Requirements:
- Experience working in a financial crime, AML or compliance-related role
- Knowledge of financial crime regulation and legislation in Jersey and Guernsey
- Strong analytical skills with the ability to assess and interpret complex data
- Excellent organisational skills and attention to detail
- Ability to work with a risk-based approach
- Confident with Microsoft Excel and management information reporting
- Strong written and verbal communication skills
- A relevant ICA qualification or willingness to study towards one
What You’ll Love:
Our client is a purpose-driven and values-led organisation committed to building an inclusive and supportive culture. With a long-standing reputation in wealth management, they offer meaningful work and professional development opportunities in a business that is focused on integrity, responsible investing, and client care.
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