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Brewin Dolphin Logo Brewin Dolphin · IT - Administration

Manager, Financial Crime Advisory (Data Analytics & Reporting)

Jersey, Saint Helier Employment contract · Job Posted June 03, 2026
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Job Description

Join Our Financial Crime Team in Jersey as a Data Analytics & Reporting Specialist. Are you a data-driven Financial Crime / Compliance professional passionate about leveraging analytics to combat financial crime? Do you thrive in a collaborative, dynamic environment where your expertise can shape the future of financial crime prevention? In this specialized role, you’ll bridge expertise in AML/financial crime with advanced data insights, directly shaping risk mitigation strategies for our business. Your work will not only safeguard our operations but also position you as a strategic advisor to senior leadership and regulators. This is a permanent, full-time role and requires 4 days in the Jersey office.

Job Responsibility

  • Lead with data-centric financial crime initiatives: Analyze diverse datasets (transaction monitoring, customer due diligence, sanctions screening) to identify trends, anomalies, and emerging risks
  • Transform data into actionable intelligence: Develop and deliver regulatory reports, dashboards, and visualizations for senior leadership, boards, and Jersey regulators (e.g., JFSC)
  • Optimize AML processes through analytics: Collaborate with global teams to enhance monitoring systems, streamline onboarding, and refine risk-based controls using data-driven methodologies
  • Act as the team’s data authority: Mentor colleagues on analytical tools, interpret complex regulatory requirements, and champion data integrity in compliance workflows
  • Drive proactive risk management: Use predictive analytics to anticipate regulatory shifts and strengthen Jersey’s AML framework alongside our MLCO/MLROs
  • Support our oversight and monitoring programs, ensuring we stay ahead of emerging risks
  • Work closely with our MLCO and MLROs to ensure compliance with Jersey’s regulatory framework and stay ahead of regulatory changes

Requirements

  • Data analytics expertise: Ability to extract insights from large datasets
  • Hands-on experience with data analysis and reporting
  • AML/Financial crime foundation: Knowledge of Jersey’s regulatory landscape (e.g., JFSC requirements, FATF standards)
  • Reporting Specialism: Track record of creating executive-level reports and presenting complex findings clearly
  • Collaborative mindset: Comfort working with technologists, compliance teams, and regulators to align data strategies with business goals
  • Strong communication skills: You can explain complex ideas clearly and confidently
  • A proactive mindset: You are comfortable taking initiative and working independently

Nice to have

  • A degree or professional designation in compliance, law, risk management, or a related field
  • Data analytics expertise: Proven experience with data Analytics tools like SQL, Python, or Tableau

What we offer

  • Leaders who support your development through coaching and managing opportunities
  • Opportunities to work with the best in the field
  • Ability to make a difference and lasting impact
  • Work in a dynamic, collaborative, progressive, and high-performing team
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