AML Analyst - Jersey

  • Job Reference: 25883
  • Date Posted: 22 September 2023
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Job Type: Permanent

Job Description

Our client is seeking an individual to provide AML support on a permanent full-time basis. You will work within our client's friendly AML Services team completing AML/CFT related tasks to support the business in general, as well as providing guidance to staff on AML / CFT topics and providing support to other teams. You will also conduct reviews of AML documents and ensure the customer and investor review programmes are maintained. The role will focus on the collation, review and approval of AML documentation, dealing directly with our customers, investors and counterparties. The ideal candidate will have 2+ years' experience of AML/CFT, an awareness of local AML/CFT Regulations and be a confident user of Microsoft Office.

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email  or by calling  01534 729996 , alternatively you can submit your CV to our team by  clicking here .  Please feel assured that all enquiries will be treated with the utmost discretion.