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AML Project Specialist, Risk and Compliance - Jersey

Our client is looking for a talented team member to join their Risk & Compliance team, on a fixed term 6 month contract to  work with the wider team on AML special projects.  As an AML specialist, you will provide a comprehensive and confidential service to the Law firm, undertake the CDD process for clients, periodic reviews, as well as liaise with the business to fulfil regulatory requirements and assist with other projects as required. The successful candidate will have strong IT skills including Microsoft Outlook, Excel and Word.  Experience with SharePoint and Viewpoint, and an AML Certificate or similar qualification is desirable but not essential.  If you are a motivated individual with strong investigation skills and a proven ability to prioritise workloads to meet deadlines and work effectively as part of a team then this role may be perfect for you! 

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email team@itchyfeet.je or by calling 01534 729996, alternatively you can submit your CV to our team by clicking here.  Please feel assured that all enquiries will be treated with the utmost discretion.