Our Client has an opening for a Senior AML Analyst.

In this role, you will specialize in Anti-money Laundering (AML) and assist in client due diligence (CDD) procedures. You will work closely with both the Compliance and AML teams.

Responsibilities:

• Conduct CDD enquiries and maintain records.
• Review and assess CDD files for inherent AML risk.
• Guide Administration teams on CDD file preparations.
• Prepare and review AML reports for Fund Boards.

Requirements:

• Proven experience in AML/CTF within the financial services sector.
• Working knowledge of AML regimes in Jersey, Guernsey, and UK.
• Excellent communication and relationship-building skills.
• A proactive self-starter with strong analytical abilities.

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