Senior AML Analyst
- Job Reference: 19972
- Date Posted: 1 March 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
As a Senior AML Analyst specialising in Anti-money Laundering (AML)/Counter Financing of Terrorism (CFT) you will assist 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.