Money Laundering Compliance Officer
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 22300
We have an exciting new opportunity for a Money Laundering Compliance Officer to perform key compliance duties and support the wider compliance team. Duties include reviewing policies/procedures/controls, providing guidance to employees and reviewing business documents including CDD. The ideal candidate will have at least 6 years’ experience in a Compliance Officer role within the finance industry, hold a Table 4 qualification such as ICA International Diploma and have an understanding of GFSC regulations.
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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.
