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 KYC service delivery experience, they must possess strong analytical and communication skills together with a good understanding of the regulatory environment.

For further information please contact BES today to arrange a confidential meeting. Tel. 01534 486986 or E-mail: