JOB 9954 | Guernsey | Permanent
You will be assisting the MLRO and MLCO in fulfilling their duties, performing compliance and AML reviews, preparing statutory returns for the regulators and generally assisting the compliance team with any ad-hoc duties as required.
The ideal applicant will have 2-3 years experience within Compliance, preferably in Trust or Insurance and will hold a Compliance/AML qualification or professional body accreditation.
There will be the opportunity to study for a professional qualification if desired.
- Progression Opportunities
- Professional Training
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