AML Contractor (6m FTC)
- Compliance
- Guernsey
- Full Time
- Contract
- Ref: 24005
We are seeking an experienced AML Contractor for a 6-month fixed-term contract to support a well-established compliance team within a leading financial services firm. This role involves conducting AML and fiduciary reviews, clearing action points, and ensuring adherence to regulatory standards and internal policies. Candidates should have 2–5 years' experience in AML compliance, with a strong background in document review, CDD/EDD, data analysis, and policy development. This role is full-time role however, flexible hours will be considered. A competitive salary and benefits package are on offer. Apply now to find out more!
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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.
