Temporary Compliance Officer, Trust
Job # 8631 | Temporary | Compliance / Risk
A global wealth management company are looking for an independent worker with strong analytical skills.
The role holder will be required to have a detailed knowledge of the GFSC Handbook on Countering Financial Crime and Terrorist Financing. Strong analytical skills, effective communication and good interpersonal skills are needed.
END: 6 months.
ESSENTIAL: At least 4 years' experience in Compliance monitoring, file reviews, AML/CTF, KYC/Client ID or related knowledge.