Compliance Monitoring Assistant

  • Job Reference: 8532
  • Date Posted: 19 January 2023
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

The candidate should have, or be, working towards the ICA Certificate in Anti-Money Laundering or Compliance.
The principal purpose of this role is to undertake compliance monitoring in accordance with the task driven schedule outlined in the Compliance Monitoring Programme.