AML Analyst

Sector

Compliance & Risk

Location

Jersey

Salary

Excellent base and package

Summary

If you're a CDD specialist with an analytical approach who is keen to develop your career in a supportive but fun environment then this could be for you.....


Your New Company

This is an award winning provider of Fund and Corporate services in 5 key European locations. They've seen consistent growth over the last 20 years and have an enviably low rate of staff turnover. Using industry leading systems they tailor technology to their clients' requirements.


Your New Role

You'll be part of a team maintaining up to date and relevant CDD records in line with regulatory requirements, interacting with other AML and Compliance specialists as well as client facing teams. You'll perform risk assessments on investors and client entities, as well as identifying PEPs. You'll draft and update client profiles where required and also be involved with ad-hoc projects.


What You'll Require

Experience of CDD review is essential, and good time management and organisational skills. You'll be a team player with a proactive and dynamic style and excellent attention to detail.


What You'll Get

A great base salary with amazing supporting package, and a fun and friendly work environment.


Sound good?

If this role doesn’t quite fit the bill, get in touch to discuss more appropriate opportunities.

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