01481 710639
team@situations.gg
Situations is one of the longest-standing recruitment agencies in Guernsey, having opened in 1986. All of our Consultants are professionally qualified with a total of 60+ years’ local and UK recruitment experience, together with a wide range of former experience. We abide by the REC UK's strict code of professional practice, we really understand the Guernsey employment market and have access to the best vacancies and a huge pool of experienced candidates.
Our Consultants don't work on commission, they're salaried, so we'll place you in the right role, not just any role.
Whether you are seeking permanent, contract or temporary office work at any level in the finance or commercial sectors, WE'RE HERE FOR YOU!
Back to ResultsDo you have good knowledge of Trust and Company requirements and legislation? An international bank is seeking an AML reviewer to join their team initially for 6 months but with the possibility of becoming permanent.,Key responsibilities: ,For this role experience in dealing with client reviews, CDD, and KYC is required along with strong attention to detail. ,If this role is of interest to you, then get in touch to find out more!
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...
This role will review each Trust or Company to ensure all information and documentation is known to the...
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...
