Job Description

Are you an AML specialist ready for the next step in your career?

Join a highly respected Jersey financial services player as a Senior AML Analyst where you'll  be advising on Anti-Money Laundering and Counter Financing of Terrorism matters while managing client due diligence procedures.

Responsibilities will include:

• Conducting and reviewing CDD checks, ensuring compliance with AML regulations
• Assessing AML risks and escalate cases as needed
• Overseeing World-Check Sentinel reports and preparing AML reports for fund boards
• Delivering AML/ CFT training and supporting compliance monitoring programs

You will be someone with a strong analytical, research and communication skills who is working towards or already has an ICA qualification. Full training and professional development opportunities will be provided.

Get in touch today with a copy of your latest CV or give Marcel a call on 714 634.