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AML & Onboarding Compliance Specialist
Job in
Enniskillen, County Fermanagh, BT74, Northern Ireland, UK
Listed on 2026-07-05
Listing for:
jobs.jerseyeveningpost.com-job boards
Full Time
position Listed on 2026-07-05
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
boards is seeking a candidate for their global Risk and Compliance team in Jersey. You will support client onboarding and be involved in a wide range of risk and compliance activities.
The ideal candidate will manage the client onboarding process, conduct daily AML screening, and collaborate with the wider team. Knowledge of AML regulations in Jersey and the UK is essential, along with strong organizational skills.
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