Senior Client Compliance Administrator

  • Job Reference: 05/19501
  • Date Posted: 17 May 2023
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent

Job Description

Oversee the effectiveness of all AML/CFT systems, whilst supporting the management and development of AML/CFT regulatory processes. Experience of dealing with all aspects of the JFSC and other jurisdictions of AML/CFT and Regulatory Codes relating to client entities of a funds services business.For more information contact Katherine Fenton at katherine@topjobs.je or call 01534 727323.