Full Description

We are seeking a Business Analyst & Deputy MLRO to provide expertise in relation to systems, projects and testing, together with the production of Management Information and Implementation of efficient processes and procedures.

Principle duties include:

• Business Analysis/Systems - To assist with the implementation and maintenance of robust systems and controls in relation to sanctions screening, online training, and recording of client information for AML/CFT, sanctions, customer due diligence information and other relevant regulatory requirements with the ability to recommend improvements and carry out user acceptance testing acting within the specialised remit AML/CFT and sanctions.

• Management Information - To support management with the production of comprehensive and accurate reports for the attention of relevant Boards committees in relation to relevant AML/CFT and sanctions processes and controls.

• Training - To assist with the preparation and delivery of online and face to face training to support the developing compliance culture and competence of all employees in relation to sanctions, suspicious activity reporting and customer due diligence and other relevant subjects as they arise.  

The ideal candidate will have excellent analytical and data interrogation skills. Ideally experience in an anti-money laundering role with a good knowledge of Jersey AML/CFT legislation. Good knowledge of Microsoft applications, particularly excel, and other AML/CFT and sanction screening systems 

For more information please visit https://www.careyolsen.com/careers/vacancies/business-analyst-deputy-mlro-va46.

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