Description:
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 …