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Posted about 1 month ago

A stimulating working environment for a compliance professional within a consistently ranked top tier law firm, acting as Business Analyst and also deputising for the firm’s MLRO.

Within this role you will actively promote right working practices and a strong compliance culture, whilst also providing expertise in relation to controls systems, projects and testing. You will ensure a robust AML/CFT sanctions framework and systems are in place in relation to sanctions screening and assist with technical CDD queries.

Ideally you will have good knowledge of Jersey AML/CFT legislation and strong analytical skills.

Responsibilities will include:

  • Assisting with the implementation and maintenance of systems and controls in relation to sanctions screening, online training and AML client information​

  • Supporting the MLRO/MLCO with decisions relating to new client take on​

  • Conducting initial suspicious activity investigations and drafting conclusions​

  • Assisting with technical referrals for more complex CDD queries

  • Supporting the production of reports for board committee meetings​

Experience and skills required:

  • Previous CDD experience and good working knowledge of take on procedures and RiskScreen screening tools​

  • ​Good knowledge of Jersey AML/CFT legislation

  • A professional compliance qualification would be an advantage​

  • ​Strong interpersonal and communication skills

  • Excellent analytical skills​

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email

We are an equal opportunity employer and value diversity at all times.