Saturday 29 January 2022
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Temporary Senior AML Analyst/Reviewer

Compliance Enquire


Hours:Full Time

Full Description

A brilliant opportunity for a Compliance professional to join one of the Channel Islands largest and most progressive fund administrators to undertake the review of Client Due Diligence (CDD) files on a 6 month fixed term contract basis. Working within the dedicated Compliance and AML team, the successful candidate will focus on a specialised project to ensure the easy transition of CDD documentation to a new database. Were seeking a candidate with proven experience in an AML/CDD/compliance role within financial services, together with a good working knowledge of the AML regimes in Jersey, Guernsey and/or the UK. Experience and knowledge of funds would be advantageous.

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