PR/026734
We are looking for two detail-oriented AML Contractors to join the Compliance team for an initial 6-month period.
These roles will support the ongoing review and enhancement of internal policies and procedures to ensure alignment with regulatory requirements. The successful candidates will have 2-5 years’ experience in AML Compliance, ideally within fiduciary services.
Key responsibilities include conducting AML and fiduciary reviews, clearing action points, reviewing documentation, analysing CDD and EDD, and assisting in the development of compliance procedures and policies.
If you’re an experienced AML professional ready for your next challenge, we’d love to hear from you.
More information about this role is available upon request – contact the team today for further details.
We’ve built our reputation on one basis – a people-first approach that focuses on culture and ability.
For candidates that need additional support, we’re able to prepare you for the entire application process. Whether you need help with your job search or preparing for an interview, we make sure that you’re always prepared for the next step in your application.
We have a range of resources available, all available for you to read for free.
1 Lefebvre Street, St Peter Port,
Guernsey, GY1 2JR
7 Castle Street, St Helier
Jersey, JE2 3BT
