Senior Administrator AMl, Funds - Jersey

  • Job Reference: 47848
  • Date Posted: 22 May 2024
  • Website: https://www.ap-personnel.com/
  • Location: Jersey
  • Salary: £40,000 to £48,000
  • Bonus/Benefits: Market related
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent

Job Description

Our Client a leading provider of fiduciary services has a new opening for a Senior Administrator-AML to assist with AML ND Client Service Team in the delivery of an effective AML onboarding and CDD management frame work. A minimum of five years AML, CDD and/or compliance experience ideally working in a fund environment. Professional Compliance qualification at Diploma level preferable but not necessary subject to relevant experience. For further information please do not hesitate to call Maria on 01534 753013 and you can email your CV to maria.sophianou@ap-personnel.com.
Five years continuous Jersey Residency is required for this role in adherence with the control of Housing and Works Jersey Law

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