18 Aug 2021

Temporary Senior AML Analyst

Ref 33988

Our client is seeking a Temporary Senior AML Analyst specialising in Anti-money Laundering (AML) / Counter Financing of Terrorism to join their team for a 4-month fixed contract. The role holder will undertake the review of existing Client Due Diligence (CDD) files to ensure that the CDD is in a final position to migrate to a new database.

The role holder will be an active part of the  Compliance and AML team focusing on a specialised project, as a member of a project team, to ensure CDD information is recorded and stored in a way to facilitate the transition of CDD information to the new database. 

Skills, knowledge, expertise:

  • Proven experience in AML/CTF or a compliance role within the financial services sector would represent a strong asset for this position
  • Experience and knowledge of funds would be an advantage but not essential
  • A working knowledge of the AML regimes in Jersey, Guernsey and/or UK
  • An ICA qualification would be beneficial
  • Excellent communication and relationship building skills are required to develop close working relationships with colleagues, clients and business contacts
  • Good working knowledge of IT systems, particularly Microsoft Excel
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