Senior Compliance Analyst

Ref:SRJ0725-33295

New vacancy available for a Senior Analyst to join our client's compliance team and actively contribute to the Compliance Monitoring Programme, supporting maintenance of systems and controls, and providing AML, conduct and prudential regulatory support across business operations.

Applicants must have at least 3 years' relevant experience working in Compliance with a strong understanding of Jersey’s AML/CFT/CPF regime and regulatory environment, including JFSC Codes of Practice.  A methodical and detail oriented approach is essential along with excellent organisational and analytical skills.

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/