Compliance, AML, Risk, Regulatory Reporting - Jersey

  • Job Reference: 41714
  • Date Posted: 7 May 2022
  • Website: https://www.ap-executive.com/
  • Location: Jersey
  • Salary: On Application
  • Bonus/Benefits: Negotiable
  • Sector: Administration, Banking & Financial Services, Compliance/Risk/Internal Audit, Corporate Services
  • Job Type: Permanent

Job Description

We are currently looking for candidates with all levels of experience in Compliance, AML, Regulatory Reporting.

If you are considering your next move and would like to learn more about the various roles that we have on offer, please feel free to contact us!

Ideally you will hold a table 4 compliance qualification such as ICA Diploma in Compliance or in AML or be studying towards it, with an in-depth understanding of AML and Client Due Diligence and Risk.

We are only able to receive applications from individuals who hold entitled status or have been resident in the island for five years.

For further information please contact Emma Muirhead on 01534 753014 or e-mail your current CV and any relevant information to emma.muirhead@ap-executive.com

AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at https://www.apgroupglobal.com/privacy-notice/