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Aml contractor, 6 months - guernsey

Guernsey
Posted: 23h ago
Offer 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 or call. Please note applications can only be taken from candidates living in Guernsey who are in the possession of a Guernsey Resident Working Permit. jobsinguernsey jobsearch careerincompliance complaince aml hiringnow jobopportunity applynow recruitmentagency AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at https:///

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