Assistant Manager- AML

  • Job Reference: 10/21834
  • Date Posted: 14 October 2025
  • Recruiter: Top Personnel
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
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Job Description

Effectively and autonomously handle client onboarding relationships through the management of AML processes including due diligence on new and existing investors, interpreting complex structures and assisting with Client reviews. A minimum of 5 years AML, CDD and/or Compliance experience, ideally working in funds supported by a relevant qualification.For more information contact Andre Deeks at andre@topjobs.je or call 01534 727323.