AML Analyst
- Job Reference: 08/22398
- Date Posted: 1 October 2026
- Recruiter: Top Personnel
- Website: https://www.topjobs.je/
- Location: Jersey
- Salary: On Application
- Sector: Compliance/Risk/Internal Audit
- Job Type: Permanent
Job Description
Team player with 2+ years compliance and/or AML experience required to assist with ensuring that the firms entities, general partners and funds operate in compliance with all respective AML/CFT/CPF legislation and regulations. You ll support the onboarding, review and screening processes of clients, investors, counterparties and portfolio companies. Must have a thorough understanding of Jersey AML/CFT/CPF requirements and regulatory frameworks.For more information contact Andre Deeks at andre@topjobs.je or call 01534 727323.