Senior Compliance Consultants

  • Executive
  • Guernsey


Job Description

We have a fantastic for Senior Compliance Consultants to join a leading compliance consulting Firm.




  • Provide compliance support to clients including ongoing monitoring of compliance in accordance with the Compliance Monitoring Programme
  • Undertake Anti-Money Laundering/Countering the Financing of Terrorism (“AML/CFT”) file reviews to ensure compliance with the client’s policies and procedures and any relevant regulations
  • Ensure consistent and timely feedback when undertaking file reviews for clients
  • Ensure detailed and prompt investigation of all client’s AML/CFT incidents and cases
  • Provide assistance to clients in preparing for impending regulatory changes or revisions to regulations


More information about this role is available upon request – contact the team today for further details.

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