- Job Reference: 07/18367
- Date Posted: 4 November 2022
- Website: https://www.topjobs.je/
- Location: Jersey
- Salary: On Application
- Sector: Compliance/Risk/Internal Audit
- Job Type: Permanent
Undertake file reviews on trust, company and other entities, identifying, reporting and documenting any AML / CFT and operational risks. Must have a minimum of 10 years experience working in a Private Client role, awareness of financial markets, world economy and ideally at 3+ years' experience in a reviewer role. Part time.For more information contact Steph Greig-Ewens at firstname.lastname@example.org or call 01534 727323.