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Financial Crime Administrator
Ref:SRJ0625-33141
We are seeking an Financial Crime Analyst to join our client and assist the MLCO/MLRO and Financial Crime Manager with the oversight and delivery of effective systems and controls, to detect and protect against Money Laundering.
As Financial Crime Analyst the successful candidate will assist with the monitoring of high-risk reviews, overnight screening, portfolio transactional activity as well as assisting with AML queries and assisting with the Financial Crime Compliance Monitoring Programme.
The ideal candidate must have relevant experience in an AML or compliance role within the financial services sector and possess a high level of integrity and professionalism, good time management and organisational skills and be appropriately qualified.
We have new opportunities every day, sometimes every hour! We aim to get them live ASAP, but this isn't always possible during busy times, why not email your CV to our amazing talent team at hello@select.je, or sign up to our job alerts, to make sure you never miss out. https://www.selectrecruitment.je/candidates/job-alerts/
Hours:
Full time
Job Type:
Permanent
Qualifications:
Must have relevant experience in an AMLÂ or compliance role
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