Compliance Assistant

Contact Email: hello@source.gg
Contact Telephone: 01481 701616
Job Reference: SOURCE-14585
Job Location: Guernsey

An excellent opening at a local legal firm for an experienced compliance assistant.


This role will involve supporting the MLCO (Money Laundering Compliance Officer) and the MLRO (Money Laundering Reporting Officer) in ensuring the firm complies with its compliance and AML/CFT legal and regulatory obligations while continuing to meet its business goals.

The role would suit someone who either has experience in a compliance-related role or a demonstrable interest in financial crime compliance.

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