Anti Money Laundering Officer
Jersey, Channel Isles, South West, United Kingdom
Hybrid / WFH Options
Hybrid / WFH Options
Ten2Two Ltd
up fintech. If you have previous AML experience, would love to work remotely with occasional trips to Jersey, this could be for you! Our Client Our client is an independent Jersey administrator, working closely with a fast-growing London-based scale-up fintech. They are currently seeking an … experienced AML Administrator to provide AML support to their client and their regulated fund clients. The Role As Administrator you will provide AML support to our clients London-based fintech client and their regulated fund clients. Youll work closely with the Head of Compliance in delivering a robust … AML/CFT programme and a portfolio of regulated client entities. The core duties of the role include: To handle client onboarding relationships effectively& autonomously through the management of AML processes including due diligence on new and existing investors (CDD reviews), interpreting complex structures, and assisting more »
Employment Type: Contract, Part Time, Work From Home
Salary: £40,000
Posted: