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Senior AML Analyst, Funds - Jersey

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  • Location: Jersey
  • Salary: Negotiable per year
  • Job Type:Permanent

Posted about 2 months ago

  • Sector: FUNDS / INVESTMENTS, COMPLIANCE / RISK
  • Contact: Faron Le Prevost
  • Contact Email: faron.leprevost@ap-personnel.com
  • Start Date: ASAP
  • Expiry Date: 17 February 2022
  • Job Ref: 36290

Our client is one of Jersey's leading financial services provider and is currently seeking to employ a senior AML analyst to be an active part of a compliance team. The main purpose of the role is to assist in delivery in client due diligence procedures and act as an advisor to the business, clients and investors.

The incumbent will be educated to a minimum of a degree level or hold a relevant professional qualification such as ICA, have a minimum 3 years' of experience in a compliance role within financial services environment and have a working knowledge of Microsoft products. Knowledge of Fund processing would be beneficial but is not essential.

Applications can only be accepted from candidates with a minimum of 5 years' residency on the island.

For further information please contact Faron Le Prevost on 01534 753009 or send your CV with any other relevant information to faron.leprevost@ap-personnel.com

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