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Our Client is a leading law firm and they are in the market for a Business Analyst / Deputy MLRO for their Compliance and Risk Team. The principal purpose of this role is to deputise for the firm's appointed and Jersey based MLRO and to act as Business Analyst for the Risk and Compliance function providing expertise in relation to systems, projects and testing together with the production of Management Information and implementation of efficient processes and procedures. The role is intended to assist with implementation, guidance and maintenance of a robust AML/CFT and sanctions framework in relation to policies, procedures and processes, controls and management information reporting. Excellent analytical and data interrogation skills.
Experience in an anti-money laundering role with a good knowledge of Jersey AML/CFT legislation. Experience with CDD and take-on procedures. Good knowledge of Microsoft applications, particularly Excel, and other AML/CFT and sanction screening systems. Basic knowledge of law firm matters relating to corporate, property, probate and fiduciary clients is desirable but not essential.
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