17 Apr 2018
AML Reviewer Contract
Ref 31093

A global trust and corporate service provider is looking to recruit an AML Reviewer to join their Project Team of 3, to undertake reviews of all fiduciary clients to ensure adequate evidence of Source of Wealth and Source of Funds is in place.  

This is a 6 month contract.

The ideal candidate for this role will have the following skills and knowledge:

  • Knowledge of the evidence required by the regulator in terms of Source of Wealth/Funds
  • Knowledge of AML legislation and regulations in Guernsey
  • An ability to work within the confines of the project spec with minimal supervision
  • Attention to detail
  • Trust and Company administration experience
  • Use of Navision and document management system
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