Risk Reviewers

Job Ref: LF 24360
Posted: 2021-11-25
Leapfrog Jobs

You will have knowledge of AML legislation and associated guidance in this jurisdiction, as well as a strong understanding of the evidence required by the Regulatory in terms of CDD, Source of Wealth/Funds. If you have an investigative mind set with strong attention to detail skills, get in touch to find out more about this role.

Location

Guernsey, Channel Islands

How To Apply

For a full job description or further information on this role please call 711188, or email jobs@leapfrogjobs.com.

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