Senior AML Specialist

  • Job Reference: 1653
  • Date Posted: 22 August 2024
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Full Time
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Job Description

This is an exciting opportunity to work in the AML Services team reporting directly to the Head of AML Services. 
The role will focus on the collation, review and approval of AML documentation, dealing directly with customers, investors and counterparties, as well as completion of AML / CFT related tasks to support the business in general.
You will need:
* Compliance experience and hold an appropriate AML related qualification.
* AML onboarding experience.
* Experience with automated screening systems such as WorldCheck.
* Awareness of local AML/CFT Regulations.