Are you an experienced compliance officer? A fiduciary and corporate services provider is seeking a Money Laundering Officer to join their team.
You need a minimum of 5 years experience in the Guernsey finance industry, with a detailed understanding of AML/CFT and regulatory compliance activities. In addition, self-motivation and excellent organisational skills are required, along with good working knowledge of Microsoft Office packages. If this sounds interesting, get in touch to register your interest today!