Assisting the Compliance/AML/CFT function in ensuring that the company complies with its financial services legal and regulatory requirements.

Essential:
2 – 3 years previous experience in a similar role
Preferably a relevant industry qualification(s) or studying towards one specific to Compliance/AML/CFT
A basic understanding of Jersey Financial Services legislation, in particular the Financial Services Jersey Law, subordinate legislation, Codes of Practice for Trust Company Business Proceeds of Crime Law, the Money Laundering Order and the AML Handbook.

Desirable:
Financial Services related certificates

Please contact ASL for further information.

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