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Contract AML Specialist, Guernsey


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2020-01-22 18:00:131970-01-01 Personnel Appointments
Job Type Contract
Area Guernsey, United Kingdom
Sector Compliance
Start Date ASAP
Job Ref XS26766
Job Views 206
Description
Our client is a private bank and wealth management company seeking to recruit an AML specialist. This is a contract role for a period of 6 months. The successful candidate will assist with a specific project. This is a full time role however hours may be flexible for the right candidate.

Overall purpose of the candidate:

This is a contract role assisting the Compliance function with a particular focus on financial crime projects, working closely with the MLRO and Deputy MLRO on these projects and making their own recommendations or decisions where required. Furthermore, in assisting senior members of the Compliance team and local management by helping ensure the Group follows best practice in terms of meeting legislative and regulatory requirements across all regulated entities.

The successful candidate will have:

•5-10 years relevant Financial Crime experience (will consider less Financial Crime experience if there is a broader Compliance base).
•This will suit an experienced AML professional.

For more information, please email: info@pa.gg or call: +44 1481 723221. Please visit our website www.pa.gg for our latest vacancies.


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