Senior Analyst Compliance

  • Job Reference: 18117
  • Date Posted: 13 September 2023
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Duration: Full Time

Job Description

Our client is looking for an ambitious candidate who wants to progress in their compliance career by working towards becoming an MLRO with the full support of the business.  The role will entail working towards a key persons position with the support of a training plan with your team whilst managing the day to day AML regulatory queries. Additionally you will be involved with regulatory inspections, audit reviews and drafting group, committee and board reporting.