Build a strong foundation in AML and regulatory oversight
Jersey
To apply or for more information please contact Emma O’Connell on 01534-888345 or email emma.oconnell@thomasdessain.com.
A compliance-focused role supporting the delivery of regulatory and risk management obligations within a financial services environment.
The position involves managing customer due diligence and AML/CFT processes, maintaining accurate investor and compliance data, supporting monitoring and reporting activities, and collaborating closely with internal stakeholders.
It offers exposure to a wide range of clients and projects and is well suited to an individual looking to develop a long-term career in compliance while contributing to a strong culture of regulatory integrity.
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