We are currently supporting a financial services organisation in Jersey that is looking to appoint a Senior Analyst within their Compliance team on a 6-month fixed-term contract.
The role will involve supporting the wider compliance function, assisting with regulatory processes and helping with the onboarding and monitoring of client entities and fund investors.
In this role, you will support the wider compliance function and assist senior members of the team with a range of regulatory and monitoring activities. The position will involve reviewing client documentation and due diligence files, conducting screening and sanctions checks, and assisting with periodic client reviews and risk assessments. You will also help with the onboarding of new business and provide general support across the compliance function.
The ideal candidate will have around three years of experience in compliance or within the financial services sector, ideally with exposure to funds, trust or corporate structures. A good understanding of AML and financial crime regulations would be beneficial, along with strong organisational skills and attention to detail.
This is a great opportunity for a compliance professional looking to gain further experience within a well-established financial services environment in Jersey.
Applicants must already have the right to work in Jersey.
If you are interested, please send your CV to arina.romankoap-technical
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