10 May 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.

Apply for this job by clicking the link below:

Job expires in Endless.

427 total views, 1 today

Apply for this Job