Join a busy team at an international investment firm to support AML and compliance activities. Key responsibilities include AML reviews, screenings and ongoing compliance across clients, investors and portfolio companies. The ideal candidate will have relevant experience in AML or compliance and knowledge of Jersey AML/CFT/CPF regulations. Opportunities for professional development and collaboration with colleagues in Luxembourg are also available.
AML Analyst
Jersey
Permanent
Agency Listing
Investments
Seeker Insight
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