St Helier Jersey

Permanent vacancy
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Compliance Officer

Working for this highly reputable company the Compliance Officer will assist with implementation and maintenance of the compliance monitoring programme, conduct sample AML/CDD new business monitoring, carry out PEP reviews, assist with the review of internal AML procedures as a result of regulatory changes and assist with independence queries/projects where required.

You will have: Good knowledge and understanding of the Jersey and Guernsey anti money laundering regulations and how to apply them to customers (new and existing) Experience of working in a Compliance environment and/or in a client take on role which included complying with AML/CDD regulatory requirements. Experience with enhanced due diligence requirements

For further details please contact Laura Millen on 01534 707812 or at laura@excel-recruitment.com
If you are looking for new jobs in Jersey, contact us on 01534 707800 or email hello@excel-recruitment.com.