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Posted 19 days ago

Assist with the delivery of effective anti-money laundering (AML) processes relating to client due diligence, in a well-regarded investment management firm.

Within this role, you will assist a team which is passionate about client service and operates with the highest levels of integrity.

This company prides itself on investing in their employees’ development and wellbeing and offer a competitive benefits package that rewards hard work and length of service.

Responsibilities will include:

  • Undertaking client due diligence checks and reviews and ensuring compliance with relevant anti-money laundering regulations

  • Performing and reviewing client risk assessments

  • Reporting review findings and escalate, as necessary

  • Identifying potential suspicious activity and escalating to the relevant MLRO or Deputy MLRO

  • Maintaining an up to date knowledge of AML regulation

Experience and skills required:

  • Previous compliance/AML experience

  • Strong background in Jersey regulations, particularly AML and due diligence

  • High level of accuracy and attention to detail

  • Ability to plan and manage time effectively

  • Excellent interpersonal and communication skills

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email

We are an equal opportunity employer and value diversity at all times.