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Financial Crime Analyst - Jersey

Purpose of Role Summary:

To assist the MLCO/MLRO and Financial Crime Manager with the oversight and delivery of the effective systems and controls, to detect and protect against financial crime.

Key Responsibilities:

  • Fulfil a subject matter expert (SME) role for the Financial Crime function, as agreed with the MLRO/MLCO/Financial Crime Manager.
  • Assist the MLRO/MLCO with overseeing the firm’s systems and controls for compliance with the firm’s anti-money laundering, terrorist financing, proliferation financing, sanctions, bribery, tax evasion policies and procedures.
  • To assist with the Financial Crime Compliance Monitoring Plan, by testing systems and controls and providing management information to the MLCO/Financial Crime Manager as required. Monitor the actions from the testing to ensure completion in a timely manner and deal with any remediate actions for the Financial Crime Team, whilst allocating actions and monitoring completion.
  • To assist the MLRO/MLCO with internal/external audit remediation and reporting.
  • To cover the Financial Crime Manager role when they are not available.

Key Competences / Skills / Experience / Behaviours Required

  • At least two years’ experience in a Financial Crime related role.
  • A relevant International Compliance Association qualification, or a desire to study.
  • Analytical and investigative skills with the ability to assess complex data.
  • Experiencing in applying a risk-based approach.
  • Strong attention to detail and organisational skills.
  • Excel and MI Reporting experience.
  • Good written and verbal communication skills.
  • Knowledge of Jersey and Guernsey financial crime related laws and regulations.

Compliance

Jersey

2635

 

Compliance

Jersey

2635

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