Compliance Assistant

Contact Email:
Contact Telephone: 01481 701616
Job Reference: SOURCE-14585
Job Location: Guernsey

This highly respected legal company requires a compliance assistant with a minimum one year’s relevant experience to join the Guernsey office.

The successful candidate will work as part of the team which ensures the law firm and its regulated business meets regulatory obligations under AML/CFT and regulatory legislation and rules with a particular emphasis on assisting with projects and the provision of compliance reporting and whilst continuing to meet its business goals.

A fabulous opportunity for an individual who holds or is studying towards a recognised Compliance or Financial Crime qualification or alternatively is a recent graduate with a strong academic background and a demonstrable interest in financial crime compliance.

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