Your browser is out of date. It has known security flaws and may not display all features of this and other websites. Learn how to update your browser.

Call General Office Call Shelley Call Lauren Call Sarah Call John
General Office Email Shelley Email Lauren Email Sarah Email John
Single Circle

Senior AML Analyst

Single Circle

Senior AML Analyst

The successful candidate will be an active part of the Compliance and AML team and 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, in particular within our client’s Corporate Services area.

You will be an active part of the Compliance and AML team who will contribute your ideas to the way they do things and develop further your own expertise, as well as the expertise of the people who work with you.

The role requires daily liaison with other AML and Compliance employees and with both client facing teams within the company as well as our clients.

Skills, Knowledge, Expertise:

An analytical approach with good research skills

Ability to work under pressure while maintaining accuracy and quality standards

Flexible with regards to travel between Jersey, Guernsey and the UK

A high level of integrity and professionalism

You may hold a university degree or equivalent ICA qualification

Ideally you will have working knowledge of Microsoft products, any experience of creating reports driven by Excel functions would be an advantage

A working knowledge of the AML regimes in Jersey and/or Guernsey

Ideally at least three years’ experience in AML/CTF or a compliance role within the financial services sector would represent a strong asset for this position; and experience and knowledge of Corporate Services would be an advantage but not essential





Key Contact

Lauren Minchinton

Senior Consultant
01534 715153
Email me
View Profile
  • "One of the best agencies I have ever worked with they took the time to understand me and my career requirements."

    LC Candidate
  • "I got properly focused roles that were of genuine interest - a refreshing experience from other agencies I have dealt with from both employer and employee perspectives."

    JF Client and Candidate
  • "Great understanding of finance and roles relevant for me fantastic communication, time efficient, personalised service very kind and thoughtful!"

    JS Candidate
  • "I have dealt with a number of recruitment companies but have never found one that is as personable and professional as Kendrick Rose."

    CB Client
  • "You take an individual and creative approach to career counselling and matching clients and opportunities."

    SD Client
  • "I want to deal with an individual who takes time to understand what I’m looking for and then be proactive in contacting their network and database."

    RT Client

Please sign up to hear about jobs and news