Our client is seeking an experienced file reviewer to join the team, to be based in their St Helier office.
Reporting to the Manager, you will focus on file reviews for investors in fund entities administered & clients of the Group.
Ideally you will have a strong knowledge of AML/CDD requirements & have a minimum of 3 years financial services experience with a minimum of 2 years' experience in undertaking reviews, preferably in Compliance/AML monitoring environment. Ability to manage your own workload & have a good working knowledge of the Jersey regulatory framework & AML/CFT Handbook.
We are only able to accept applications from candidates who have been resident in Jersey for a minimum of five years.
For further information please contact Emma Muirhead on 01534 753014 or e-mail your current CV and any relevant information to email@example.com.
AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at https://www.apgroupglobal.com/privacy-notice/