AML Contractor, 6 months - Guernsey

jobs.jerseyeveningpost.com-job boards; Daliburgh; On-site; GBP 30,000 - 50,000; Full time

Job summary

A leading compliance firm is seeking two detail-oriented AML Contractors for an initial 6-month full-time role. Candidates should possess 2-5 years' experience in AML compliance, demonstrating skills in document review and policy development. The position offers flexibility in hours and requires applicants to hold a Guernsey Resident Working Permit.

Qualifications

• 2-5 years' experience in AML Compliance.
• Experience in Fiduciary reviews.
• Ability to clear action points and assist in the development of policies.

Responsibilities

• Support compliance team to ensure adherence to regulations.
• Review documents and assist in developing procedures.
• Conduct EDD and CDD analysis.

Skills

Attention to detail

AML Compliance

Data analysis

Job description

Our client is looking for two detail-orientated AML Contractors (initial 6-month period) to support their compliance team to ensure internal policies and procedures are in line with the relevant regulations.

The successful candidates will have experience in AML and Fiduciary reviews including clearing of any action points raised. The candidates will have a least 2-5 years' experience in AML Compliance and will have experience in reviewing documents, assisting the development of procedures and policies, analysing data and EDD and CDD.

This position initially is a full-time role, however flexible hours will be considered.

To apply for this role please send a copy of your CV to [e-mail] or call 01481 743078.

Please note applications can only be taken from candidates living in Guernsey who are in the possession of a Guernsey Resident Working Permit.

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