MLRO, Guernsey

Contact Name: Al Amis
Contact Email:
Job Type: Permanent
Job Location: Guernsey

Our client is a funds administration services company seeking to recruit an MLRO, Guernsey.

Role purpose:

To deliver an excellent service to clients based on detailed AML/CFT and tax reporting knowledge.

Key responsibilities will include:

•    Review and approve client CDD packs
•    Review and consider possible sanctions matches
•    Provide AML/CFT training to clients
•    Answer AML/CFT and tax report queries from clients
•    Deliver management and board reporting as attend meetings as required
•    Deliver necessary changes to processes based on relevant regulatory and legal changes
•    Proactively interact with Clients to understand their further needs

The successful candidate will have:

•    The ability to deliver pragmatic solutions to AML related issues.
•    Commitment to continuous professional development.
•    Bachelor’s degree / Further Compliance qualifications e.g. the International Diploma, Compliance / AML or Certified AML Specialist.
•    AML and other relevant update / skills courses as required.

For more information please email: or call: +44 1481 723221. Please visit our website for our latest vacancies.

Similar Jobs

©2017 Guernsey Press