Assistant Manager (AML Analyst)
- Job Reference: 19892
- Date Posted: 21 March 2023
- Website: https://www.1strecruit.co.uk
- Location: Jersey
- Salary: On Application
- Sector: Compliance/Risk/Internal Audit
- Job Type: Permanent
- Duration: Full Time
Job Description
Ultimate responsibility for promoting a superior client experience by providing a multi-jurisdictional service for the Institutional business by performing periodic reviews on existing clients/investors and ensuring compliance with regulatory obligations.