Risk & Compliance Business Analyst
- Compliance
- Jersey
- Southampton
- Permanent
- Full Time
- 2050
Description
The role will assist with implementation, guidance and maintenance of a robust AML/CFT and sanctions framework, dealing with business analysis/systems, sanctions, CDD, police liaison notices and Court production orders, training, management information, and projects, procedures, systems and controls.
The ideal candidate will have excellent MS Excel, analytical and data interrogation skills; knowledge of CDD and take-on, AML/CFT and sanction screening systems; project experience and ICA AML Diploma preferred; experience in AML role.
