Our client is seeking an AML Analyst!

This role will provide support to the team based in Jersey, specialising in Anti-money Laundering (AML) and the Counter Financing of Terrorism (CFT).The individual will assist with ensuring that Client Due Diligence (CDD) requirements are satisfied both pre and post client / investor on-boarding for the Guernsey, Jersey and UK offices. The role requires daily liaison with client facing teams across these jurisdictions. 

Requirements:

• Excellent communication and relationship building skills
• Good time management and organisational skills
• Able to demonstrate a team player attitude
• An analytical approach with good research skills
• Ability to work under pressure while maintaining accuracy and quality standards
• Some knowledge of Funds and the AML regimes in Jersey, Guernsey or the UK would be an advantage but not essential
• Must have working knowledge of Microsoft products, in particular Word and Excel

For more information, please contact Ben on 01534 707811 or email your CV to jobs@excel-recruitment.com