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AML Specialist

  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 11155

Our client is seeking an AML Specialist to join their team on a 12 month FTC. You'll work in a specialised role which offers a valuable platform to progress in their Anti Money Laundering (AML) 1st and 2nd lines of defence. You will cover the sanctions policy, transaction monitoring, sanctions screening and payments and transaction filtering along with a chance to get involved in managing projects both offshore and onshore. 3-5 years' experience in a similar role is required. Contact Sally.

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