AML Analyst
- Compliance
- Jersey
- Permanent
- Full Time
- 1972
Description
Do you have:
- Excellent communication, organisational, time management, analytical, research and relationship building skills?
- Team player and self-starter attitude?
- Proactive and dynamic style and a high degree of attention to detail?
- Ability to work under pressure?
- Experience with MS Word and Excel?
- ability to learn new systems quickly?
- A plus would be knowledge of Funds and the AML regimes in Jersey, Guernsey or UK?
If the answer is yes, you could be the person our client is looking for to undertake this exciting role specialising in AML and CFT, satisfying CDD requirements pre and post client/investor onboarding and maintaining records for transfers of interest, changes in structure, and name changes. Postholder will perform sanctions and adverse media screening; review and assess CDD files to evaluate AML risk assessment; ensure up to date with policy and legisalation in jurisdictions. Training will be provided.
