Compliance Jobs in Guernsey

AML Reveiwer

Job Ref: LF 19621
Posted: 2018-01-12
Leapfrog Jobs

Our client, a global trust and corporate services provider, is seeking to recruit an AML Reviewer.


Guernsey, Channel Islands


Undertake reviews of all fiduciary clients, to ensure that adequate evidence of Source of Wealth and Source of Funds is in place.
Follow a specific project specification, documenting the results on a review sheet, for submission to the risk committee.
Investigate original sources of wealth and document summary.
Identify funds received and ensure that documentation is held to evidence such sources.
Detect tax advice taken in respect of the structure.
Ensure compliance with company standards, policies and procedures.
Raise any ancillary administrative matters noted during the course of the review, for follow up by the Client Services teams.

Skills / Qualifications

The ideal candidate will have trust and company administration experience along with knowledge of AML legislations, Guernsey regulations and Source of Wealth / Funds. To have previous exposure to Navision and document management systems is desirable. This role will suit an attentive and thorough individual who displays an investigative mind and is able to work under minimal supervision.

How To Apply

For further details please call 711188, or email
If you wish to apply for this role, please submit your CV via the Apply Now button below.