Thursday 13 August 2020
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Senior AML Analyst

Compliance Enquire


Hours:Full Time

Full Description

As a Senior AML Analyst specialising in Anti-money Laundering (AML) / Counter Financing of Terrorism (CFT) the individual will assist with the continuing client due diligence (CDD) procedures both pre and post client / investor take-on and will be a key advisor to the business, clients and investors on AML matters. Skills, knowledge, expertise: Proven experience in AML/CTF or a compliance role within the financial services sector would represent a strong asset for this position; and experience and knowledge of Funds would be an advantage but not essential A working knowledge of the AML regimes in Jersey, Guernsey and/or UK Excellent communication and relationship building skills are required to develop close working relationships with colleagues, clients and business contacts Good working knowledge of IT systems, particularly Microsoft Excel Able to demonstrate a team player attitude Good time management and organisational skills A self-starter with a proactive and dynamic style and a high degree of attention to detail An analytical approach with good research skills Ability to work under pressure while maintaining accuracy and quality standards A high level of integrity and professionalism You may hold a university degree or equivalent ICA qualification Ideally you will have working knowledge of Microsoft products, any experience of creating reports driven by Excel functions would be an advantage For more information please contact Katie on 707816 or email your CV to

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