A well-regarded financial services provider is seeking a detail-oriented Periodic File Reviewer to join its operations team in Guernsey. This role plays a key part in ensuring AML/CFT compliance across a broad range of insurance and investment products.
⭐START: ASAP
⭐END: 12 months
⭐ESSENTIAL: Experience in AML/CDD within regulated financial services and an understanding of Guernsey’s legal and regulatory framework