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PR/025141
We are currently seeking a highly skilled Senior AML Analyst to join a leading Financial services firm in St Helier, Jersey.
The ideal candidate will possess a minimum of 5 years of relevant experience in financial services’ Anti-Money Laundering/Counter Financing Terrorism. They should also have an in-depth understanding of diverse regional AML regimes and must be proficient in the use of Microsoft Excel.
This role will involve leading client due diligence processes, working closely with different departments, analysing data, and identifying potential AML risks. The successful candidate will be responsible for conducting investigations and providing recommendations to senior management on risk management strategies. They should be detail-oriented, analytical, and proactive with excellent communication skills to be a perfect fit for this role.
If you are an experienced AML Analyst who is looking for a challenging and rewarding role in a dynamic and growing organisation, we encourage you to apply for this exciting opportunity. We look forward to hearing 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