Senior AML Analyst

  • Job Reference: 19479
  • Date Posted: 26 January 2023
  • Website: https://www.1strecruit.co.uk
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Duration: Full Time

Job Description

Our client is looking for a Senior AML Analyst working within the finance sector. As a Senior AML Analyst specialising in Anti-money Laundering (AML) / Counter Financing of Terrorism (CFT) you will be responsible for assisting with the continuing client due diligence (CDD) procedures both pre and post client / investor take-on and will be a key advisor to the business, clients and investors on AML matters.