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Collas Crill
The Compliance Analyst provides technical compliance and financial crime expertise to support the MLCO, MLRO, and Compliance Officer in maintaining an effective compliance and anti-financial crime framework. The role involves working independently to challenge processes, provide practical regulatory guidance on complex fiduciary structures, and assist with Deputy MLRO responsibilities. The position requires monitoring compliance policies, conducting sanctions screening, and ensuring adherence to Jersey's financial services laws and regulations.
Collas Crill is an offshore law firm offering a combined suite of legal, trust, and corporate services. Its practice areas include banking and finance, corporate, crypto and digital assets, dispute resolution, funds, insolvency and restructuring, private client and trusts, and real estate. With offices across offshore locations, it supports international clients with cross-border legal and fiduciary services. Collas Crill emphasizes practical solutions, regulatory compliance, and end-to-end service for individuals and businesses operating in offshore jurisdictions.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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and employee contacts for Collas Crill.
Collas Crill didn’t post a salary, so this is our estimate from similar listings.
31% below the average for this role