At a Glance
- Tasks: Support client onboarding and manage risk and compliance activities.
- Company: Join a global Risk and Compliance team in Jersey.
- Benefits: Gain valuable experience in AML regulations and compliance.
- Other info: Dynamic team environment with opportunities for professional growth.
- Why this job: Make a difference in client onboarding while enhancing your compliance skills.
- Qualifications: Knowledge of AML regulations and strong organisational skills required.
The predicted salary is between 35000 - 45000 £ per year.
jobs.jerseyeveningpost.com-job boards is seeking a candidate for their global Risk and Compliance team in Jersey. You will support client onboarding and be involved in a wide range of risk and compliance activities.
The ideal candidate will manage the client onboarding process, conduct daily AML screening, and collaborate with the wider team. Knowledge of AML regulations in Jersey and the UK is essential, along with strong organizational skills.
AML & Onboarding Compliance Specialist employer: jobs.jerseyeveningpost.com-job boards
As a leading player in the global Risk and Compliance sector, our company offers an exceptional work environment in Jersey, where collaboration and innovation thrive. We prioritise employee growth through continuous training and development opportunities, ensuring that our team members are well-equipped to excel in their roles. With a strong commitment to work-life balance and a supportive culture, we provide a rewarding experience for those looking to make a meaningful impact in the field of compliance.
Contact Details:
jobs.jerseyeveningpost.com-job boards Recruitment Team
