Job Overview
Business Segment: Group Functions
Location: JE, St Helier, Saint-Helier, La Motte Street 47-49
Job Type: Full-time
Job Ref ID: 80418742A-0001
Date Posted: 3/5/2025
Job Description

MINIMUM QUALIFICATION:

First Degree - Business Commerce
First Degree - Legal

EXPERIENCE REQUIRED :

3 - 4 years experience in Compliance
Detailed and demonstrable understanding of investment banking products and associated UK regulatory framework.
5-7 years
Demonstrable understanding of United Kingdom (UK) AML, CFT, ABC and sanctions regulatory requirements and best practices as well as of the international environment in relation to AML and internal financial and trade sanctions. Demonstrable experience in AML Compliance.
5-7 years
Experience in the realm of Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism, Analytics and Investigation

Please refer the Job description for details