Business Analyst & MLRO Prev Next

  • Our client’s Risk & Compliance Team is looking to recruit a Business Analyst & Deputy MLRO.
  • The role is intended to assist with implementation, guidance and maintenance of a robust AML/CFT and sanctions framework in relation to policies, procedures and processes, controls and management information reporting.
  • The ideal candidate will have excellent analytical and data interrogation skills, experience in an anti-money laundering role with a good knowledge of Jersey AML/CFT legislation, experience with CDD and take-on procedures

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