21 Jul 2016

AML Compliance Analyst Administrator Level), Guernsey

Personnel AppointmentsAnywhere

Job Description

Our client is a private bank seeking to recruit an AML Compliance Analyst (Administrator Level). This role would be suitable either for a graduate or for someone with a year?s experience in finance who is looking for a move into a Compliance role. Job summary: The purpose of this role is to provide support and assistance to the MLRO and members of the AML team in the execution of their duties. The post-holder should become conversant with the Guernsey AML/CTF Regulations and bank?s Group Compliance Policy and Standards in order to assist in delivery of the AML compliance monitoring programme. The successful candidate: ? This role would be suitable either for a graduate or for someone with a year?s experience in finance who is looking for a move into a Compliance role. ? The candidate must be a confident communicator, be approachable and have a good knowledge of Word and Excel. ? There would be the opportunity to take on relevant professional study. For more information please email: info@pa.gg or call: +44 1481 723221. Please visit our website www.pa.gg for our latest vacancies.


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