AML and Data Protection Officer

Contact Email:
Contact Telephone: 01481 701616
Job Reference: SOURCE-10624
Job Location: Guernsey

Working for a unique and complex multi jurisdictional business you will be a key member of a small team of professionals.

Supporting and facilitating the AML and Data Protection function, you will also aid the growth and development of the Financial Crime Advisory function with responsibilities including quality checks for the businesses, controls assurance, training, and process/procedures updates.

The ideal candidate will have at least 7 years’ experience of working in AML/CTF and specifically experience as an MLRO (or as a very experienced deputy MLRO).

If you are a proactive, self-starter who is passionate about driving required changes across the company this would be an excellent career building move!

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