Assistant Manager (AML Analyst)

  • Job Reference: 19892
  • Date Posted: 21 March 2023
  • Website:
  • 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.