Our client, a leading global private equity firm are seeking to appoint a AML / CDD Officer to work in their St Peter Port branch.
Reporting to the Head of Compliance, the AML / CDD Officer will support anti-money laundering and client due diligence reviews, as well as investor onboarding projects for private equity funds.
The role requires close collaboration with internal stakeholders and external parties to ensure compliance with all relevant AML / CFT regulations and internal policies.
It is essential that the successful candidate holds, or is studying towards a relevant compliance qualification (e.g. ICA, ACAMS, CISI, or equivalent).
You will need previous experience within a regulated financial services environment, preferably fund administration or investment management.
To apply for this role please send a copy of your CV to carla.whitham@ap-personnel.com or call