Top Personnel·19 days ago
19 days ago
AML Analyst
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What you'll do
- Assist with ensuring that the firms entities, general partners and funds operate in compliance with all respective AML/CFT/CPF legislation and regulations
- Support the onboarding, review and screening processes of clients, investors, counterparties and portfolio companies
What they're looking for
- 2+ years compliance and/or AML experience
- Thorough understanding of Jersey AML/CFT/CPF requirements and regulatory frameworks
Summarised by NextRaise from the employer’s description, which follows in full below.
Full description from employer
Team player with 2+ years compliance and/or AML experience required to assist with ensuring that the firms entities, general partners and funds operate in compliance with all respective AML/CFT/CPF legislation and regulations. You ll support the onboarding, review and screening processes of clients, investors, counterparties and portfolio companies. Must have a thorough understanding of Jersey AML/CFT/CPF requirements and regulatory frameworks.For more information contact Andre Deeks at andre@topjobs.je or call 01534 727323.
Company
Top Personnel
Jersey, United Kingdom
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