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Our Client is looking for a MLCO to join their team to assist with providing both AML and CFT training to the business and ensuring the framework is in place.

A fantastic 3-month assignment for an experienced Compliance Analyst at the Channel Islands’ largest firm of actuaries and consultants.

Our client, a global provider of tailored corporate, fund and private wealth services is looking to boost its compliance team.

Working as a Client Compliance Officer, you will be acting as the MLCO on a wide range of client funds.

Our client, a leading global wealth management business, is seeking an experienced CDD/file reviewer for an assignment on a temporary basis.

Working as an Assistant Manager, you will be responsible for ensuring clients receive excellent administrative services.

Working as a Money Laundering Compliance Officer, you will be responsible for ensuring the AML and CFT framework is maintained and implemented.

Working as a Senior Manager, you will be responsible for ensuring that the Compliance Monitoring Framework is maintained.

Working as a CDD Manager, you will be responsible for a wide range of tasks including reviewing AML procedures and take on.

You will support, deliver and develop the quality improvement of the customer focussed culture, proactively contributing to the delivery of the risk and compliance programme. Provide advice and promote awareness of good practice around data protection, record management and risk reduction by actively engaging with staff.