Are you a proactive AML Analyst or Officer with experience in Funds, Investment Management or Asset Management / Financial Services?
Are you looking for an exciting position with progression and development within a large global Funds Services firm?
I'm currently partnered with a global fund services organisation who are hiring a 'AML Analyst' within their dynamic financial crime team based in the Jersey office.
Offering a base salary up to £39,000 with 2 days working from home, and a generous benefits package including annual leave, private medical and an opportunity to undertake relevant qualifications (paid for by the business).
This role is perfect for someone looking to
* Develop their financial crime career and experience and ensure CDD processes are carried out in line with current regulations.
* Review and assessment of complex CDD cases, evaluating AML risks and where appropriate escalating to senior management.
* Assist in AML training across the business and build relationships with key stakeholders.
* AML Reporting as required, client documentation reviews and periodic reviews.
Ideally you will be or have.
1. A strong AML background, and at least 2-3 years' experience within, ideally a 'Funds' or 'Investment', a financial services environment.
2. Knowledge of AML/ KYC, Client Due diligence reviews and policies and evaluating aml risk.
3. Ideally an exposure to funds, assets, an...