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Money Laundering Reporting officer, Guernsey

05 Jun 2018
Personnel Appointments
Guernsey,Channel Islands,United Kingdom
Job type
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Our client is a funds administration services company seeking to recruit a Money Laundering Reporting officer.

Overall purpose of the role:

To deliver to an excellent service to clients based on detailed AML/CFT and tax reporting knowledge.

Key responsibilities will include:

• Review and approve client CDD packs

• Review and consider possible sanctions matches

• Provide AML/CFT training to clients

• Answer AML/CFT and tax report queries from clients

• Deliver management and board reporting as attend meetings as required

• Deliver necessary changes to processes based on relevant regulatory and legal changes

• Proactively interact with Clients to understand their further needs

The successful candidate will have:

• Relevant previous experience of working in a similar role.

• AML and other relevant update / skills courses as required.

• Bachelor’s degree / Further Compliance qualifications for example the International Diploma, Compliance / AML or Certified AML Specialist.

• The ability to deliver pragmatic solutions to AML related issues.

• Commitment to continuous professional development.

For more information, please email: info@pa.gg or call: +44 1481 723221. Please visit our website www.pa.gg for our latest vacancies.

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