AML/File Reviewer

  • Job Reference: 10/17310
  • Date Posted: 4 November 2022
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent

Job Description

Assist with the oversight and delivery of the effective mitigation of money laundering risk and take responsibility of the completion of existing reviews through the AML review process including the re-assessment of risk rating profiles and where applicable, remediation.For more information contact Vicci McDonald at or call 01534 727323.