Job title: AML Analyst
Job type: Permanent
Emp type: Full-time
Industry: Financial Services
Functional Expertise: Compliance & Risk
Skills: Jersey Permanent Compliance & Risk AML CDD Investor Onboarding Microsoft Screening
Salary type: Annual
Location: Jersey
Job published: 05/03/2025
Job ID: 50626
Contact name: Marcel Magloire
Phone number: +441481714634
Contact email: marcel.magloire@firstcall.co.gg

Job Description

Are you detail-oriented with a passion for compliance matters?

Join our highly respected client's Jersey team as an AML Analyst, supporting Anti-Money Laundering and Counter Financing of Terrorism  processes across their Guernsey, Jersey, and UK offices.  

Responsibilities will include:  

  • Conducting Client Due Diligence checks and ensuring compliance with AML policies
  • Performing sanctions and adverse media screenings for new clients and investors
  • Assessing CDD files to determine AML risks and escalating as needed
  • Supporting administration teams with guidance on AML requirements

You will be an individual with strong analytical, research and relationship building skills. 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.