16 Jun 2016

Senior AntiMoney Laundering Analyst, Guernsey

Personnel AppointmentsAnywhere

Job Description

Our 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: info@pa.gg or call: +44 1481 723221. Please visit our website www.pa.gg for our latest vacancies.


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http://www.pa4jobs.com/jobs/Senior-AntiMoney-Laundering-Analyst-Guernsey/630101

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