AML Analyst

  • Job Reference: 09/18629
  • Date Posted: 22 November 2022
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent

Job Description

Support the MLCO/MLRO and AML Manager with the oversight and delivery of the effective systems and controls to detect and protect against Money Laundering, testing systems and controls to provide management information. You ll perform deep dive analysis of high-risk clients, PEPs and any other client type referred to the team, report findings and escalate where necessary. Vast previous experience essential.For more information contact Steph Greig-Ewens at steph@topjobs.je or call 01534 727323.