PR/026760
We are looking for a highly organised and detail-focused AML Analyst to support the Investment Teams in Jersey or Guernsey. They will coordinate new business onboarding, perform AML and CDD checks, maintain client databases, and provide day-to-day operational support.
Key tasks include ensuring compliance with JFSC regulations, liaising with AML teams, monitoring new/lost business, and assisting with fund manager due diligence. The successful candidate will also support administrative duties and contribute to management reporting.
Strong Microsoft Office and database skills are essential, along with excellent communication, time management, and a proactive approach.
If you’re a team player with a keen eye for detail and a passion for compliance, we’d love to hear from you.
More information about this role is available upon request – contact the team today for further details.
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1 Lefebvre Street, St Peter Port,
Guernsey, GY1 2JR
7 Castle Street, St Helier
Jersey, JE2 3BT
