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 experience of CDD/AML requirements? A leading provider of insurance-based wealth solutions is seeking an AML File Reviewer to join their team on a temporary 12 month contract.,Key responsibilities include:,For this role, relevant experience is required, along with an understanding of legal and regulatory requirements. In addition, a relevant qualification would be ideal along with good IT skills. If this sounds like a great opportunity, get in touch with our team 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 in a File Review role? Do you have knowledge of Guernsey AML/CFT regulations and...
We are seeking an experienced File Reviewer to join our client on a contract basis, to assist their Fiduciary...
We are seeking an experienced File Reviewer to join our client on a contract basis, working on a project...
Are you experienced in client file review projects and are you seeking an engaging temporary position?...
Are you tech savvy, able to work to deadlines, and have strong attention to detail? Then this 12 month...
