Senior Analyst Compliance
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 18117
Our client is looking for an ambitious candidate who wants to progress in their compliance career by working towards becoming an MLRO with the full support of the business. The role will entail working towards a key persons position with the support of a training plan with your team whilst managing the day to day AML regulatory queries. Additionally you will be involved with regulatory inspections, audit reviews and drafting group, committee and board reporting.
The successful candidate would have AML experience and would ideally hold or be working towards their ICA certificate. You need to be highly driven with the ability to prioritise and use your initiative.
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