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Remediation specialist / risk and review analyst (6m ftc)

Guernsey
1st Recruitment
Analyst
Posted: 8 September
Offer description

Our client is seeking a skilled Remediation Specialist / Risk and Review Analyst to join a well-established financial services provider on a 6-month contract. In this role, you will be expected to hit the ground running, focusing on client remediation and ensuring compliance with internal standards and international regulatory requirements. Responsibilities will include conducting detailed file reviews, assessing source of wealth and funds, and completing risk assessments. This position requires 3–5 years’ experience in trust/corporate administration or a compliance function. Strong knowledge of KYC/AML frameworks, excellent analytical skills, and proven experience in compliance or trust/corporate administration are essential. Ideally, candidates will also hold or be working toward a relevant qualification such as ICA, AML, STEP, ICSA, or CGI. This is a fantastic opportunity to contribute to critical remediation projects within a forward-thinking and supportive environment.

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