Senior AML Specialist

  • Job Reference: 03/20421
  • Date Posted: 16 April 2024
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
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Job Description

Self-motivated individual, with excellent management and organisational skills required to manage the work related to onboarding, ensuring that satisfactory and timely screening is completed on all parties in line with AML/CFT/CPF legislation. Minimum of 4 years' experience working in an AML related role, with a proven track record of KYC service delivery skills, holding an AML/CFT/CPF qualification.For more information contact Jake Huckerby at jake@topjobs.je or call 01534727323.