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Senior AML Analyst

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10900

As a Senior AML Analyst specialising in Anti-money Laundering/Counter Financing of Terrorism, you will assist with the continuing client due diligence (CDD) procedures and will be a key advisor to the business, clients and investors on AML matters. The successful candidate will have previous experience in a similar role and hold excellent communication/relationship building skills. Call Kyla for more information!

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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.

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