19 May 2022

AML Senior Administrator

Ref 34785

Do you have a solid understanding and excellent knowledge of Guernsey AML/CFT legislation & regulations? A local provider of cross-jurisdictional services is looking for a candidate to fill their brand-new AML Senior Administrator role.

As a member of the AML team, you will ensure that the company has an effective system for Financial Crime management with oversight of relevant Client/Investor Lifecycle Management due diligence procedures, processes, and controls.

If you are a pro-active individual who has excellent knowledge of KYC/CDD, look no further! Come see the people who Care by registering below.

 

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