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.
START: ASAP END: 6 months. ESSENTIAL: At least 4 years' experience in Compliance monitoring, file reviews, AML/CTF, KYC/Client ID or related knowledge.
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