Support compliance and anti-financial crime controls across the business. Key responsibilities: ⭐ Assist with compliance monitoring and annual programme tasks ⭐ Maintain compliance registers and records ⭐ Review screening alerts and conduct client checks ⭐ Support CDD assessments and new business acceptance ⭐ Provide compliance guidance to internal teams ⭐ Assist with ad-hoc compliance projects and reporting What you’ll need: ⭐ Experience in regulated financial services (preferred) ⭐ Knowledge of AML/CFT and compliance requirements ⭐ Strong communication and analytical skills ⭐ Good organisation and workload management ⭐ Proficiency in Microsoft Word and Excel ⭐ Willingness to study toward a professional qualification Why join: ⭐ Exposure to wide compliance and regulatory activities ⭐ Opportunity to develop AML and risk knowledge ⭐ Collaborative central services team environment
Compliance Administrator
Guernsey
Permanent
Agency Listing
Compliance
Seeker Insight
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