Job Responsibilities:

• Our Jersey business is seeking a Senior Analyst to join the Compliance team on a permanent basis.
• In this role, you will contribute actively to the Compliance Monitoring Programme, support maintenance of systems and controls, and provide AML, conduct, and prudential regulatory support across operations.

• The ideal candidate will have a minimum of 3 years experience in Compliance as well as a sound understanding of Jerseys AML/CFT/CPF regime and regulatory environment, including JFSC Codes of Practice.