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Compliance Officer

A highly regarded, global organisation, is currently seeking a motivated individual with previous AML/CDD regulatory experience to join their growing compliance team.

Main duties:

  • Assisting with new business monitoring and preparing reports
  • Liaising with the client take-on team
  • Assisting with the implementation and maintenance of compliance monitoring
  • Conducting PEP reviews
  • Ensuring AML training materials and internal procedures are kept up to date
  • Keeping up to date with any changes in regulatory requirements and applying to the business

Skills, knowledge and expertise required:

  • Good knowledge of Jersey and Guernsey anti-money laundering regulations
  • Previous experience in a compliance environment or client take-on role
  • Good prioritisation skills
  • Attention to detail
  • Strong written and verbal communication skills

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.uk

We are an equal opportunity employer and value diversity at all times.

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Compliance Officer
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