Wednesday 26 January 2022
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Senior AML Analyst, Funds - Jersey

FUNDS / INVESTMENTS, COMPLIANCE / RISK Enquire

 

Type:Contract
Hours:Part Time
Reference:36290
 

Full Description

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.comAP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at https://www.apgroupglobal.com/privacy-notice/Apply Now

For more information please visit https://www.ap-personnel.com/job/senior-aml-analyst-funds-jersey.


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