Assistant Manager, AML Analyst - Fiduciary - Jersey

  • Job Reference: 46453
  • Date Posted: 3 March 2023
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Bonus/Benefits: Negotiable
  • Sector: Accounting, Administration, Banking & Financial Services, Compliance/Risk/Internal Audit, Corporate Services
  • Job Type: Permanent

Job Description

Our client is a globally recognised service provider & is now seeking an assistant manager - AML Analyst to join its Client Operations team to provide a multi-jurisdictional service for the Institutional business to perform periodic reviews on existing clients/investors ensuring that the Group remains compliant with its regulatory obligations. You will be responsible for the maintenance of client/investors static data and CDD documentation as well as checking all relevant regulatory FC and AML obligations have been met, recorded and dealt with appropriately.

The ideal candidate will hold a relevant professional qualification such as ICA Diploma, at least 3 years' experience in a similar role and with PERE fund structures and experience within AML/CDD onboarding fund sector. Experience managing junior members of the team and delegating tasks.

We can only accept applications from candidates who are entitled to work in Jersey.

For further details please contact Emma Muirhead on 01534 753014 or send your current CV with any other relevant information to

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