01481 712891
mynewjob@osa.gg
At OSA we believe in building life-long relationships.
We want work to be an enjoyable and fulfilling part of everyone’s life and use our over 30 year-long relationships with the Guernsey business community to provide the best opportunities for all. We offer both permanent and temporary roles, as well as personal coaching and also school careers advice with The Next Step. We believe in listening not telling, and promote an atmosphere of openness and empathy so that we can offer the best guidance and support possible, at all stages of your career.
Back to ResultsThis role will review each Trust or Company to ensure all information and documentation is known to the business.
We have a superb new contract vacancy for an AML File Reviewer to perform file reviews and customer risk...
Do you have experience of CDD/AML requirements? A leading provider of insurance-based wealth solutions...
Are you tech savvy, able to work to deadlines, and have strong attention to detail? Then this 12 month...
Our client is looking for an AML Reviewer, on a temporary full-time basis. You will review each Trust...
Our client is looking for an AML Reviewer, on a permanent full-time basis. You will review each Trust...
Do you have experience in a File Review role? Do you have knowledge of Guernsey AML/CFT regulations and...
