An international investment and wealth management service provider is seeking an AML officer. The role-holder will be able to successfully assist the MLCO/MLRO and AML Manager with various tasks to detect and protect against money laundering. They include CDD reviews, analysis, financial crime compliance monitoring, testing systems and controls, PEP and sanctions screening and other necessary tasks relevant to the AML team. Previous experience within a similar role is required as well as the ability to interact with people comfortably and professionally.
We can only accept candidates who hold a local residential qualification or have lived in Jersey continuously for at least last 5 years.
To apply for the job vacancy please contact Andrzej Brzezinski on 01534 753010 or email your CV to firstname.lastname@example.org
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