AML/CFT Compliance & Risk Officer

Job Description

We have an exciting opportunity for an AML/CFT Compliance & Risk Officer to join a global leader in assurance, consulting, law, strategy, tax and transactions services.

 

The successful role holder will report to the MLRO in Guernsey.  The role will be to ensure that the group’s Global, UK and local AML/CFT policies, procedures and controls are established, implemented and well documented in the Channel Islands.

 

More information about this role is available upon request – contact the team today for further details.