Senior AML Administrator- Funds

  • Job Reference: 03/21349
  • Date Posted: 22 April 2025
  • Recruiter: Top Personnel
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
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Job Description

Contribute to the implementation and management of AML processes, including reviewing due diligence on new investors, interpreting complex structures, and refreshing due diligence on existing investors by undertaking periodic reviews. Must have previous experience in an AML role and hold a professional Compliance qualification.For more information contact Andre Deeks at andre@topjobs.je or call 01534 727323.