Working for this highly reputable company the Compliance Officer will assist with implementation and maintenance of the compliance monitoring programme, conduct sample AML/CDD new business monitoring, carry out PEP reviews, assist with the review of internal AML procedures as a result of regulatory changes and assist with independence queries/projects where required.
You will have:
Good knowledge and understanding of the Jersey and Guernsey anti money laundering regulations and how to apply them to customers (new and existing)
Experience of working in a Compliance environment and/or in a client take on role which included complying with AML/CDD regulatory requirements. Experience with enhanced due diligence requirements
For further details please contact Laura Millen on 01534 707812 or at email@example.com