Compliance Monitoring Officer

  • Job Reference: 10/18691
  • Date Posted: 8 November 2022
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent

Job Description

The successful candidate will have sound understanding of Trust and Fund structures and of AML and CFT regulations as well as excellent report writing skills. 3+ years experience supported by a relevant qualification.For more information contact Katherine Fenton at katherine@topjobs.je or call 01534 727323.