Senior Compliance Analyst

  • Job Reference: 10/18773
  • Date Posted: 22 November 2022
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent

Job Description

Great opportunity for an experienced compliance professional to join small friendly team. You ll support the MLRO/AMLCO, ensuring that the Jersey office complies with the firm's compliance and AML policies and procedures. Ideally holding or studying for a relevant professional qualification, 3 years Compliance experience and sound knowledge of relevant legislation including jurisdiction-specific AML/CFT regulations.For more information contact Katherine Fenton at katherine@topjobs.je or call 01534 727323.