Assistant Manager - AML Analyst

  • Job Reference: 8775
  • Date Posted: 27 February 2023
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

The successful candidate will provide and promote a superior client experience, by providing a multi-jurisdictional service for the Institutional business to perform periodic reviews on existing clients/investors. Ensuring the company remain compliant with regulatory obligations.
Key Responsibilities:
- Completion of periodic reviews across the institutional business- Completing Nav workflows to correctly record the periodic review.- Tracking and reporting on workload against targets.