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Senior Compliance & Financial Crime Analyst (Deputy MLRO)

Posted 1 day 9 hours ago by Collas Crill

Permanent

Full Time

Other

Channel Isles, St. Helier, United Kingdom, JE2 3

Job Description

Collas Crill in Jersey is seeking an experienced Compliance Analyst to provide technical compliance and financial crime expertise to support the MLCO, MLRO and Compliance Officer. The role involves independent work, practical regulatory guidance, and development of compliance systems in line with evolving requirements.

The successful candidate will handle duties including sanctions screening, client due diligence, reporting to the Board, and potential Deputy MLRO responsibilities within an

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