AML Analyst
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 24959
We’re looking for an AML Analyst to join a busy and supportive team within a leading international investment firm. You’ll assist with client onboarding, AML reviews, screening and ongoing compliance across customers, investors and portfolio companies. You’ll also help with AML training and wider projects while working closely with colleagues across Jersey and Luxembourg. The ideal candidate will have 2+ years’ AML or compliance experience, previous exposure to Luxembourg would be advantageous, and good knowledge of Jersey AML/CFT/CPF regulations. It’s a great opportunity to develop your AML career in a highly professional environment.
Follow 1st Recruitment Group on facebook, twitter and LinkedIn for the latest job vacancies and news.
The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.
