AML Senior Analyst

  • Job Reference: 07/18410
  • Date Posted: 22 July 2022
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent

Job Description

Assist with the effective oversight of the firm s systems and controls, testing for compliance with the anti-money laundering, terrorist financing, sanctions, bribery, tax evasion policies and procedures. Working with the MLRO/MLCO and AML Manager provide guidance and mentoring to the wider business, promoting a positive compliance culture. Ability to demonstrate significant compliance expertise and vast financial services experience.For more information contact Steph Greig-Ewens at steph@topjobs.je or call 01534 727323.