AML Analyst
Ref:SRJ1706-22108

We are seeking an individual with an analytical approach and good research skills to join our client to assist with all AML, CFT and CDD procedures.

Duties will include but are not limited to performing background checks prior to client take-on, reviewing and assessing CDD files, performing AML checks and assisting in the preparation of AML reports, maintaining the PEP register amongst other tasks!

The ideal candidate will have some knowledge of Funds and the local AML regime, have a good working knowledge of Microsoft Office applications particularly Word and Excel and demonstrate good time management and organisational skills.

Select.je take on new vacancies and assignments on an hourly basis, and whilst we endeavour to upload all of our job opportunities onto this site as soon as possible, there may sometimes be a delay. Therefore your ideal job may not feature in your search results. We encourage you to send us your CV by email to hello@select.je or call 88 88 66 for an appointment with one of our experienced Recruitment specialists.

Hours: Full Time
Job Type: Permanent

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