Data Remediation Analyst

Individual with 2-5 years' experience working in an Anti-Money Laundering and/or Client Due Diligence environment sought to support a 6 month remediation project. Must have sound knowledge and understanding of various structures, including trust, company and funds. Strong attention to detail and ability to make decisions and use initiative within the scope of regulatory requirements, policies and procedures. 6 month FTC.For more information contact Andre Deeks at andre@topjobs.je or call 01534 727323.