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Temporary Compliance Analyst

  • Compliance
  • Guernsey
  • Full Time
  • Contract
  • Ref: 17268

A fantastic 3-month assignment for an experienced Compliance Analyst at the Channel Islands’ largest firm of actuaries and consultants.  Supporting the MLRO, MLCO and CO, the successful candidate will assist in various compliance duties, including compliance monitoring testing, client reviews, transaction monitoring and reviews and testing of regulatory registers.  1-2 years’ relevant compliance experience is required, ideally in trust and a relevant compliance/AML qualification would be advantageous.

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