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Financial Crime Specialist, Compliance, Banking

4 months ago

Guernsey, United Kingdom AP Executive Full time

Location: Guernsey
- Salary: Negotiable per annum
- Job Type:Permanent

Posted 16 days ago

An international bank with a long-standing presence in Guernsey are seeking to appoint a financial crime compliance specialist to join their team of experienced compliance professionals.

Your main responsibility will be to carry out second line of defence reviews and related investigative work in addition to assisting the MLRO with many interesting assignments.

You will also assist in ensuring the financial crime compliance programme is applied to the local entity. To roll-out and execute AML specific initiatives and provide consistent financial crime compliance advice to the local business whilst maintaining knowledge of local regulations and changes. You will assist with the building and delivery of our training programme for compliance, AML and countering the financing of terrorism and updating policies and procedures.