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.