Senior AML Analyst

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  • Location


  • Reference

    MRJ 12043

  • Salary

    Up to £40,000

    Up to £40K

  • Type


The Role

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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:

  • Address CDD enquiries and collate documentation in line with the organisation;
  • Ensure accurate and complete CDD records are maintained;
  • Review and assess CDD files as required;
  • Provide guidance to the Corporate Services client facing teams and key stakeholders;
  • Ensure CDD procedures are carried out in line with all AML laws, regulations, and procedures;
  • Manage and administer the production, review, and remediation of reports;
  • Prepare AML reports as required for client boards;
  • Perform periodic reviews of CDD files;
  • Perform testing as part of the AML/CFT Monitoring Programme;
  • Remain fully up to date with AML/CFT legislation and guidance in the relevant jurisdictions;
  • Assist with the rollout of the regular AML/CFT training.

The Candidate

  • Excellent communication and relationship building skills;
  • Flexible with regards to travel between Jersey, Guernsey and the UK;
  • Good working knowledge of IT systems;
  • Able to demonstrate a team player attitude;
  • Good time management and organisational skills;
  • You may hold a university degree or equivalent ICA qualification;
  • A self-starter with a proactive and dynamic style and a high degree of attention to detail;
  • Experience and knowledge of Corporate Services would be an advantage but not essential.
  • Ability to work under pressure while maintaining accuracy and quality standards;
  • A high level of integrity and professionalism;
  • Working knowledge of the AML regimes in Jersey and/or Guernsey;
  • An analytical approach with good research skills;
  • Ideally at least three years’ experience in AML/CTF or a compliance role within the financial services sector;

The Company

One of Jersey’s largest employers, with over 300 employees providing fund and corporate services to some of the world’s leading companies.

The Benefits

  • Competitive salary
  • On the job training
  • Professional development
  • Great team!

The Location

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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