Senior AML Analyst

Location: St Helier, Jersey Type: Permanent Job #4398 Our client is a professional services organisation who are looking for a Senior AML Specialist to join their Global Funds Administration team to provide a comprehensive CDD, AML / CFT / CPF service to their global fund client base. Ideally candidates will hold the AML certificate or equivalent with relevant previous […]

Strategic Risk Reviewer

Location: St Helier, Jersey Type: Permanent Job #4352 Our client is seeking  a Risk Reviewer to assist with client entity reviews. Good technical knowledge and interpersonal skills are essential, along with the ability to work with and challenge individuals at all levels of the business. Please contact BES today to arrange a confidential meeting. Tel. […]