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AML Analyst

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 9255

The purpose of this role is to act as the AML Analyst specialising in Anti-Money Laundering/Counter Financing of Terrorism assisting in the continuing CDD procedures both pre and post client take-on. Some knowledge of funds and the local AML regime would be an advantage but not essential, you should have an excellent analytical approach and be able to demonstrate excellent time management and organisational skills. Call Michael

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