Senior Analyst

  • Job Reference: 05/21525
  • Date Posted: 27 May 2025
  • Recruiter: Top Personnel
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
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Job Description

Due to growth within the business, this privately owned firm seeks a BA. Your focus will be to support senior Compliance & Risk team members. You ll contribute to the Compliance Monitoring Programme, support maintenance of systems and controls and provide AML, conduct and prudential regulatory support across the company s operations. The ideal candidate will have a minimum of 3 years experience in Compliance and sound understanding of Jersey s AML/CFT/CPF regime and regulatory environment.For more information contact Andre Deeks at andre@topjobs.je or call 01534 727323.