AML File Reviewer

  • Job Reference: 06/20729
  • Date Posted: 27 June 2024
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Temporary

Job Description

Assist with the oversight and delivery of the effective mitigation of money laundering risk and take responsibility of the completion of a backlog of reviews through the AML review process including the re-assessment of risk rating profiles and where applicable, remediation. 6 month temp.For more information contact Andre Deeks at or call 01534 727323.