If you're looking to combine analytical problem-solving with regulatory expertise, this role offers the opportunity to help shape and enhance key risk and compliance processes within a leading offshore law firm. You'll work across systems, projects, screening, client onboarding and management information, helping to strengthen controls while contributing to continuous improvement initiatives.
Working closely with other Risk & Compliance colleagues, Partners and business stakeholders across multiple jurisdictions, you'll gain exposure to a broad range of AML, sanctions and client due diligence activities. The role is well suited to someone who enjoys analysing data, improving processes and using systems expertise to support effective compliance outcomes.
What your day-to-day will look like
- Develop and analyse management information to support regulatory oversight and informed decision-making.
- Enhance, test and improve AML, sanctions and screening systems, processes and controls.
- Conduct user acceptance testing and help ensure system changes meet business requirements.
- Provide expertise on client onboarding, customer due diligence and sanctions screening activities.
- Contribute to regulatory projects, training initiatives and continuous improvement programmes.
What you'll bring
- AML, Risk & Compliance or CDD/client onboarding experience.
- Experience using RiskScreen screening tools.
- Strong data analysis skills and advanced Excel capability.
- User Acceptance Testing (UAT) experience.
- Experience contributing to systems, process improvement or project-based work.
- Knowledge of AML/CFT/CPF requirements and client due diligence processes.
- Jersey AML/CFT/CPF knowledge and Intapp Intake experience would be advantageous.
- ICA Diploma in Anti-Money Laundering (or equivalent qualification) would be advantageous but is not essential.
Who you are
- Detail-oriented, organised and methodical in your approach.
- A confident communicator who can build effective working relationships.
- Proactive, adaptable and committed to continuous improvement.
- Keen to learn, develop and contribute to a strong compliance culture.
What we offer in return
- The opportunity to work on systems, projects and regulatory initiatives across multiple jurisdictions.
- Exposure to AML, sanctions, screening and client onboarding activities within a professional services environment.
Location: Southampton or Jersey.
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Risk & Compliance Business Analyst in Southampton employer: Carey Olsen
Carey Olsen Services Bermuda Limited is an exceptional employer, offering a dynamic work environment in the heart of Bermuda's corporate services sector. With a strong emphasis on employee development and mentorship, you will have ample opportunities to grow your skills while working alongside experienced professionals. The company fosters a collaborative culture that values innovation and integrity, making it a rewarding place for those seeking meaningful contributions in governance and compliance.
