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The role sits as part of an AML & Compliance function of 3 staff and will focus on the bank's International Personal Banking business. The position will be split between AML (60%) and Compliance (40%) with responsibility for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team.
Applicants should have experience of working in both AML and Compliance within the banking sector. The ideal candidate will have specific knowledge of the regulatory environment in Jersey and hold a relevant professional qualification.