Senior AML Analyst

  • Job Reference: 19972
  • Date Posted: 1 March 2023
  • Website:
  • 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.