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Senior aml compliance specialist

St Helier
Park Personnel Recruitment Agency Jersey
Compliance specialist
€52,500 a year
Posted: 15h ago
Offer description

Park Personnel Recruitment Agency Jersey is seeking a compliance professional to support the delivery of a robust compliance and AML/CFT framework. This role requires experience in AML/CFT, CDD, and KYC within the financial services sector, along with knowledge of Jersey regulations.

The successful candidate will work in a collaborative environment focused on professional growth, assisting with regulatory reporting, assessments, and training.

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