12 Mar 2018
Senior Compliance Analyst
Ref 23546

Our client is looking to recruit a Senior Compliance Analyst who specialises in Anti-money Laundering/Counter Financing of Terrorism, to assist with the continuing client due diligence procedures both pre and post client/investor take-on and be a key advisor to the business, clients and investors on AML matters.

The successful candidate will hold a university degree or have an equivalent professional qualification and ideally have at least 3- 5 years’ experience in a compliance role within financial services.


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