5 Aug 2015

AML Compliance Analyst (Administrator Level), Guernsey

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Job Description

Our client is an international bank seeking to recruit an AML Compliance Analyst (Administrator Level), Guernsey. The main purpose of the role is to provide support and administrative assistance to the MLRO and the AML team. Key responsibilities will include: ? Assisting in board reporting; being the point of contact for AML queries and to assisting with the administrative elements of the SAR/disclosure process. The successful candidate: ? This role would be suitable for a bright school leaver or graduate who is interested in starting a career in Compliance. Equally they would consider someone with a couple of years? experience in finance or compliance.

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