Collas Crill in Jersey is seeking an experienced Compliance Analyst to provide technical compliance and financial crime expertise to support the MLCO, MLRO and Compliance Officer. The role involves independent work, practical regulatory guidance, and development of compliance systems in line with evolving requirements.
The successful candidate will handle duties including sanctions screening, client due diligence, reporting to the Board, and potential Deputy MLRO responsibilities within an
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Senior Compliance & Financial Crime Analyst (Deputy MLRO) employer: Collas Crill
Collas Crill is an exceptional employer located in the picturesque setting of Guernsey, offering a dynamic and innovative work environment for Business Development professionals. With a strong emphasis on employee growth through quality training, mentoring, and collaborative projects, we empower our team to thrive while building meaningful relationships across our global offices. Our flexible approach to career development ensures that every employee can shape their path in a supportive and forward-thinking culture.
