Financial Crime Analyst
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 23989
Our client, a leading wealth management firm, is seeking a Financial Crime Analyst in Jersey. This is a key role supporting the MLCO/MLRO and Financial Crime Manager in maintaining and enhancing financial crime systems and controls. Responsibilities include transaction monitoring, screening, financial crime system searches, and CMP testing. The successful candidate will have experience in a financial crime-related role, excellent analytical skills, and experience with Excel and MI reporting. Knowledge of local regulations and a relevant International Compliance Association qualification (or a desire to study towards one) is preferred. This is a fantastic opportunity to join a respected organisation committed to responsible investing.
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