14 Mar Financial Crime Compliance Specialist
Posted at 12:02h in
This is a great opportunity for a Financial Crime Specialist to join a leading financial services company in Guernsey.
Some of the main responsibilities of this role include:
- Carrying out second line of defence reviews and related investigative work in addition to assisting the Money Laundering Reporting Officer with many interesting topics.
- Assessing regulatory requirements for Anti-Money Laundering (AML) and Anti-Fraud prevention and detection, transactions’ monitoring, surveillance against sanctions and negative news media as well as preparation of key periodic metrics for a variety of partners.
- Assisting in ensuring the Financial Crime Compliance program is applied to the local booking entity, roll-out and execute AML specific initiatives and provide consistent Financial Crime Compliance advice to the local business whilst maintaining knowledge of local AML Laws and changes.
- Assisting with the building and delivery of the Group’s training program for Compliance, Anti-Money Laundering and Countering the Financing of Terrorism and updating policies and procedures.
More information about this role is available upon request – Contact the team today for further details.