16 Jun 2016
Senior AntiMoney Laundering Analyst, Guernsey
Job DescriptionOur client is a funds administration services company seeking to recruit a Senior Anti-Money Laundering Analyst. Overall role purpose: As a Senior AML Analyst specialising in anti-money laundering (AML) and countering the financing of terrorism (CFT) the individual will assist with the client due diligence (CDD) procedures both pre and post client / investor take-on and will be a key advisor to the business, clients and investors on AML matters. The successful candidate will have: • Relevant previous experience. • A relevant professional qualification or studying towards one would be ideal. • Good working knowledge of IT systems, particularly Microsoft Excel For more information please email: firstname.lastname@example.org or call: +44 1481 723221. Please visit our website www.pa.gg for our latest vacancies.
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