This role involves monitoring and testing of the firms' AML policies and procedures, undertaking compliance reviews, compliance administration and advisory under guidance. The candidate will also get involved in compliance projects.
Candidates should have:
Good knowledge and understanding of the Jersey and Guernsey AML regulatory requirements and how to apply them in practice for new and existing clients of the firm.
Preferably have worked in a compliance environment and/or in a client take on role which included the requirement to comply with Jersey/Guernsey AML/CDD regulatory requirements.
If this is of interest please get in touch with Katie on 707816 or email your CV to email@example.com.