Temporary AML Administrator

Job Ref: LF 22862
Posted: 2020-09-07
Leapfrog Jobs

Our client, a large provider of a full range of private banking services for both private and institutional clients, requires a number of contract workers to work within an AML related remediation project until the end of 2021.


Guernsey, Channel Islands

Skills / Qualifications

The ideal candidate will have substantial compliance AML remediation experience, with basic knowledge of AML regulations and good risk awareness and focus. Competent computer skills, a clear and organised approach to completion of tasks, as well as the ability to follow sequential procedures and prioritise workloads based on guidance and training provided is essential to the role. The successful applicant will have a business minded approach, with proven communication skills at all levels in order to share best practice experience within the project team, and the ability to take constructive criticism in order to improve the data input process. They will have a professional work ethic with excellent numeracy skills and the willingness to work collaboratively in order to achieve the project objective. The role will suit an enthusiastic and analytical individual with high accuracy and attention to detail, who has proven problem solving capabilities and can work independently, and as part of a team in order to meet targets and can undertake a variety of tasks while staying calm and professional under pressure.

How To Apply

For further details please call 711188, or email jobs@leapfrogjobs.com
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