Compliance Analyst

  • Job Reference: 08/19879
  • Date Posted: 31 August 2023
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent

Job Description

Support the Compliance team in the execution of an effective programme of risk assurance, to include the performance of risk-based thematic monitoring and the creation, maintenance and execution of ongoing monitoring activities within the company. ICA Certificate in AML awareness or other relevant qualification or willingness to undertake the training required.For more information contact Rachael Douglas at or call 01534 727323.