AML Analyst

Job Reference: 50626_1741184091
Job Type: Full-time
Job Location: Jersey

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.

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