Senior Compliance & Financial Crime Analyst; Deputy MLRO
Listed on 2026-11-02
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Finance & Banking
Financial Crime -
Government
Collas Crill seeks an experienced Compliance Analyst to provide technical compliance and financial crime expertise supporting the MLCO, MLRO and Compliance Officer. The role includes independent work, regulatory guidance on fiduciary matters and CDD/EDD, and development of systems in line with evolving requirements.
The role also covers Deputy MLRO responsibilities, SAR handling, and reporting to the Board, with periodic staff training and liaison with Jersey authorities as needed.
We have an opening for a Senior Compliance & Financial Crime Analyst (Deputy MLRO) in United Kingdom within Legal, Management & Operations.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Senior Compliance & Financial Crime Analyst (Deputy MLRO) role in the description above.
We appreciate your interest in this position.
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