Temporary AML Senior

Contact Email: hello@source.gg
Contact Telephone: 01481 701616
Job Reference: SOURCE-8781
Job Location: Guernsey

An excellent opportunity to join an award winning Private Equity Administrator and enhance your career within compliance. This is a full-time, temporary contract for a period of 6 months.

The role will be to assist in ensuring that the Company has a comprehensive and effective system to monitor and report on matters relating to anti-money laundering and compliance.

Duties will include; review of client Client Due Diligence with applicable regulations, assisting with the operational oversight of client activity and with the administration of AML and Compliance training programmes.

We are looking for individuals with demonstrable experience, who can hit the ground running, are consistent, analytical and a team player.

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