Senior AML Analyst - Jersey

  • Job Reference: 24543
  • Date Posted: 24 January 2023
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Job Type: Permanent

Job Description

As a Senior AML Analyst you will work in the AML Services team and  be responsible for ensuring that the AML for all of our client's entities, general partners and funds operate is in compliance with all respective AML / CFT legislation, specifically focusing on the onboarding and review of the customers and investors, as well as ensuring that AML activities relating to portfolio companies, assets and their respective buyers and sellers are accurately completed. The successful candidate will have compliance and AML onboarding experience, experience with automated screening systems and an awareness of how AML/CFT legislation and regulations. You will also have confidence in engaging with senior management and the boards of directors.

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.