Senior Analyst, Compliance (6m FTC)
- Compliance
- Jersey
- Full Time
- Contract
- Ref: 24711
Our client is seeking a Senior Analyst, Compliance on a 6-month fixed-term contract to support a dynamic financial services environment in Jersey. This role provides critical assistance to senior compliance personnel across regulated and AML-supervised entities, covering daily compliance tasks, CDD/ECDD reviews, risk assessments, and regulatory reporting. The ideal candidate will bring at least three years of compliance experience, strong knowledge of AML/CFT frameworks, and familiarity with trust or funds business. Professional qualifications or progress toward them (e.g., ICA, JFSC Table 5) are desirable. This is an excellent opportunity to contribute to a forward-thinking compliance function while gaining exposure to key operational and regulatory processes.
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