Senior AML Analyst – FTC

Job ID: 3623
Location: Jersey
Contract Type: Contract
  • Location: St Helier, Jersey
  • Type: Contract
  • Job #3623

Our client is looking for a Senior AML Analyst on an FTC basis who will specialise in AML/Counter Financing of Terrorism and assisting with CDD requirements in respect of clients and investors to the business.

Ideally you will have a strong academic background and relevant professional qualifications, with previous experience in AML/CFT and excellent communication and relationship skills.

For more information, please contact BES today to arrange a confidential meeting on Tel. (01534) 486986 or E-mail: enquiries@bes.je