This role will involve supporting the MLCO (Money Laundering Compliance Officer) and the MLRO (Money Laundering Reporting Officer) in ensuring the firm complies with its compliance and AML/CFT legal and regulatory obligations while continuing to meet its business goals. The role would suit someone who either has experience in a compliance-related role or a demonstrable interest in financial crime compliance.
Compliance Assistant
Guernsey
Permanent
Agency Listing
Compliance
Seeker Insight
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