Up to £40,000
Up to £40K
Our client is one of Jersey’s largest employers providing fund and corporate services, and looking for a Senior AML Analyst to grow their team. They offer career progression and an opportunity to join a credible, dynamic, and ambitious group of individuals.
As a Senior AML Analyst, you will specialise in Anti-Money Laundering/Counter Financing of Terrorism and will advise all the business, clients and investors on all AML matters. You will also assist with the continuing client due diligence procedures.
Liaising with the Compliance and AML team and with both client-facing teams within the company as well as the organisation’s clients.
You will be responsible for:
One of Jersey’s largest employers, with over 300 employees providing fund and corporate services to some of the world’s leading companies.
Jersey is situated off the coast of Normandy, France. It is an independent Crown Dependency of the United Kingdom and home to around 100,000 people. It is English speaking and salaries are paid in Sterling.
The island offers a rare mixture of British culture with a substantially warmer climate. It also boasts low domestic tax rates, short commutes, a stable economic and political environment, and a unique local culture.
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