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Back to ResultsWorking within a well-established financial services business, you’ll support the MLRO and wider Compliance team across the Guernsey insurance business, contributing to a strong financial crime and risk culture.
You’ll be involved in AML, CFT, CPF, sanctions and wider financial crime activity, including SARs, CDD/EDD, risk assessments, monitoring, regulatory reporting, horizon scanning and control reviews. You’ll work closely with Compliance, Risk, Operations and Group colleagues, providing practical support and escalating matters where appropriate.
We’re looking for experience in financial crime, AML, compliance or financial services, with strong attention to detail, organisation and communication skills. A relevant qualification is desirable.
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