Our client is seeking a Risk & Compliance Business Analyst to play a key role in enhancing systems, projects, and processes while ensuring a robust AML/CFT and sanctions framework. This is a fantastic opportunity to work in a dynamic and regulated environment, where your expertise in business analysis, data, and process optimisation will be highly valued.

KEY RESPONSIBILITIES:

• Act as a Business Analyst for the Risk & Compliance function, supporting system improvements, projects, and testing
• Develop and implement efficient processes and procedures to enhance compliance effectiveness
• Produce Management Information (MI) to support strategic decision-making
• Assist in the implementation, maintenance, and guidance of AML/CFT and sanctions policies, procedures, and controls
• Support compliance monitoring and regulatory reporting through data-driven insights

QUALIFICATIONS AND EXPERIENCE:

• 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
• Basic knowledge of law firm matters
• ICA Diploma in Anti-Money Laundering or equivalent is desirable

SKILLS AND ATTRIBUTES:

• Analytical and detail-oriented – able to assess complex data and processes
• Strong problem-solver – capable of identifying and implementing efficient solutions
• Excellent communicator – able to liaise with stakeholders and translate business needs
• Process-driven – focused on streamlining workflows and enhancing compliance effectiveness
• Tech-savvy – comfortable with compliance systems and reporting tools
• Must be Entitled or Entitled to work in Jersey