Senior Compliance Analyst - On hold

New vacancy available for a Senior Analyst to join our client's compliance team and actively contribute to the Compliance Monitoring Programme, supporting maintenance of systems and controls, and providing AML, conduct and prudential regulatory support across business operations.

Applicants must have at least 3 years relevant experience working in Compliance with a strong understanding of Jersey's AML/CFT/CPF regime and regulatory environment, including JFSC Codes of Practice. A methodical and detail oriented approach is essential along with excellent organisational and analytical skills.