File Reviewer

  • Job Reference: 07/18367
  • Date Posted: 22 July 2022
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent

Job Description

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 steph@topjobs.je or call 01534 727323.