Financial Crime Compliance Specialist
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 18048
Our client, a prestigious global wealth manager, is seeking an experienced AML and Compliance candidate to join its dedicated team of Compliance professionals. The roleholder will carry out second line of defence reviews and related investigative work and assist the Money Laundering Reporting Officer in assessing regulatory requirements for Anti-Money Laundering (AML) and Anti-Fraud prevention and detection. Applicants should have proven experience within a similar role (5+ years) and ideally, a relevant professional qualification (ICA Diploma), or be studying towards one.
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