Our international client are seeking to appoint an Financial Crime Compliance Specialist in Guernsey where you will join a 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 Money Laundering Reporting Officer with many interesting topics.
You will be responsible for 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.
You will also assist 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. You will assist with the building and delivery of our training program for Compliance, Anti-Money Laundering and Countering the Financing of Terrorism and updating policies and procedures.
You'll be a good match if you have an education to degree level or equivalent, at least 5 years of relevant working experience in compliance, audit or a similar function acquired in the finance industry, an ICA International Diploma in Anti-Money Laundering and/or Financial Crime Prevention or be working towards a Diploma, and knowledge of the GFSC Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist Financing.
If you would like to apply for this role please submit a copy of your CV to Carla.email@example.com or call 743078.
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