Reviewer
- Job Reference: 01/21202
- Date Posted: 10 June 2025
- Recruiter: Top Personnel
- Website: https://www.topjobs.je/
- Location: Jersey
- Salary: On Application
- Sector: Administration
- Job Type: Contract
Job Description
Motivated and pro-active individual sought to assist the Group in achieving required regulatory and industry standards by preparing, carrying out and monitoring an ongoing review programme, identifying, reporting and documenting any AML / CFT and operational risks. Must have be accurate with an eye for detail. 3-6 month FTC.For more information contact Andre Deeks at andre@topjobs.je or call 01534 727323.