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AML Analyst

Reference
KR12544

Location
Jersey

Salary

Category
Compliance

Our client provides individual investment and wealth management services for private clients, charities, trustees and professional partners and are currently looking for a AML Analyst to assist the MLCO/MLRO and AML Manager with the oversight and delivery of the effective systems and controls, within RIMI, to detect and protect against Money Laundering. To also assist the MLCO/MLRO with transaction monitoring, AML system searches, trigger event reviews and CDD/EDD, SoF/SoW enquires. Provide regular management information for analysis, upon request from the MLCO/MLRO or AML Manager.

In return, you will join a team of hardworking professionals in a successful culture that cares for its people and a comprehensive remuneration package.

If this is of interest, please get in touch for a confidential chat and full job description.

 

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