Wednesday 18 May 2022
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Financial Crime Analyst - 6 month FTC

Compliance Enquire


Type:Full Time

Full Description

We are seeking a Financial Crime Analyst for a 6 month contract. The Sanctions Team forms part of the Risk & Compliance function and performs sanctions alert investigations for Ogier and Ogier Global. You will mainly be responsible for conducting sanctions screening to include investigating and releasing potential sanctions alerts, making enquiries to various business teams within the firm and / or escalating potential true matches to the Head of Client Monitoring Unit for further investigation or guidance.  The role’s mandate will be ensuring that the firm performs sanctions screening in line with requirements set by the firm's Risk & Compliance function.  

We are looking for 2-5 years' experience in a risk and / or financial crime role with strong knowledge of global AML and sanctions rules and regulations. Relevant professional services / legal experience would be beneficial, preferably with a corporate services provider.

To view the full job description please see our website.

About Ogier
Ogier provides legal advice on BVI, Cayman, Guernsey, Jersey and Luxembourg law. Our network of locations also includes Hong Kong, London, Shanghai, Singapore and Tokyo. Legal services for the corporate and financial sectors form the core of our business, principally in the areas of banking and finance, corporate, investment funds, dispute resolution, private equity and private wealth. We also have strong practices in the areas of employee benefits and incentives, employment law, regulatory, restructuring and corporate recovery and property. Ogier's corporate administration business, Ogier Global, incorporates and administers a wide variety of vehicles including public and private companies, partnerships and trusts. Ogier is based in 10 jurisdictions including BVI, Cayman Islands, Guernsey, Hong Kong, Jersey, London, Luxembourg, Shanghai, Singapore and Tokyo.

For more information please visit

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