AML Analyst

  • Full Time
  • Permanent
  • Jersey

AD-JSY-5265

LIVE

 

We have a great opportunity for a AML Analyst, working for an established financial services company.

 

The purpose of this role is to act as an AML Analyst specialising in Anti-Money Laundering / Countering the Financing of Terrorism assisting with ensuring the on-going application of continuing client due diligence procedures both pre and post client / investor take-on with a view to becoming a key advisor to the business, clients and investors on AML matters.

 

More information about the role is available upon request – contact the team today for further details.



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