As a Senior AML Analyst specialising in Anti-money Laundering (AML) / Counter Financing of Terrorism (CFT) you will assist with the continuing client due diligence (CDD) procedures both pre and post client / investor take-on and will be a key advisor to the business, clients and investors on AML matters. This 15 month temporary role requires daily liaison with other Risk and Compliance employees and with both client facing teams within the company as well as all clients. If you have proven experience in AML/CTF or a compliance role within the financial services sector along with a working knowledge of the AML regimes in Jersey, Guernsey and/or UK and excellent communication and relationship building skills then get in touch!
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email firstname.lastname@example.org 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.