AML/CDD Remediation Analyst
Listed on 2026-11-01
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Banking & Finance
Select Recruitment.je is seeking an AML/CDD specialist for an initial 6-month fixed-term contract in the UK. The role focuses on reviewing a recently onboarded book of business, identifying and remediating gaps in CDD/KYC documentation across private clients, trusts, and corporate entities.
The ideal candidate will have strong CDD/AML file review experience and familiarity with trust structures. Experience in fiduciary, wealth management or private banking is highly beneficial.
This posting is for the AML/CDD Remediation Analyst – 6-Month Contract role at Select Recruitment.je, based in Jersey Marine, Wales, United Kingdom.
The position is based in Jersey Marine, Wales, United Kingdom.
This opportunity is part of our work in Finance, Legal.
The advertised compensation is 92..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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