Senior Administrator, AML - Jersey

  • Job Reference: 30061
  • Date Posted: 18 June 2024
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Sector: Banking & Financial Services
  • Job Type: Permanent

Job Description

This is an exciting new opportunity for a Senior AML Administrator to assist the AML and Client Services team in the delivery of an effective AML onboarding and CDD management framework. Duties will include the preparation and review of MI and statistical analysis, board materials for client board meetings and where relevant, attending and presenting at board meetings. The ideal candidate will hold a professional compliance qualification at Diploma level, or have the relevant experience and 5+ years' AML, CDD and / or Compliance experience, ideally working in a funds environment. 

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email  or by calling  01534 729996 , alternatively you can submit your CV to our team by  clicking here .  Please feel assured that all enquiries will be treated with the utmost discretion.