Maintains AML/CFT/CPF compliance documentation, supports new business onboarding, and prepares Risk Committee minutes. Contributes to compliance-related projects and initiatives under the supervision of Compliance Manager and Head of GRC. Requires 3-5 years' experience in AML/CFT/CPF compliance, four GCSEs at Grade C/4 or above, and strong organisational skills.
Assistant Compliance Manager
Guernsey
Permanent
Agency Listing
Compliance
Seeker Insight
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