Description
Join a leading fiduciary business for a short-term assignment supporting critical AML compliance projects.
Our client is seeking two detail-oriented AML Contractors for an initial 6-month contract to support the compliance team with AML and fiduciary reviews. This is a valuable opportunity for experienced compliance professionals to contribute to policy alignment, document review, and the resolution of review findings.
Key Responsibilities:
• Conduct AML reviews and support the clearing of action points raised during assessments.
• Review client documentation and ensure adherence to CDD and EDD requirements.
• Assist in the development and refinement of internal AML policies and procedures.
• Analyse data and ensure compliance with the latest regulatory standards.
• Collaborate with internal teams to enhance AML frameworks and record keeping.
The Ideal Candidate:
Applicants should have 2–5 years’ experience in AML compliance, with prior exposure to fiduciary services. Strong attention to detail, regulatory awareness, and the ability to handle sensitive information are essential.
Working Arrangements:
This is a full-time contract for an initial 6-month period. Flexible working hours will be considered. A competitive salary and benefits package is offered.
How to Apply
For further details, please contact:
Martyn Gordon
Recruitment Consultant
E-mail: martyn@blinkrecruitment.gg
Blink Recruitment
Tel: 01481 723221
Website: www.blinkrecruitment.gg
Our client is seeking two detail-oriented AML Contractors for an initial 6-month contract to support the compliance team with AML and fiduciary reviews. This is a valuable opportunity for experienced compliance professionals to contribute to policy alignment, document review, and the resolution of review findings.
Key Responsibilities:
• Conduct AML reviews and support the clearing of action points raised during assessments.
• Review client documentation and ensure adherence to CDD and EDD requirements.
• Assist in the development and refinement of internal AML policies and procedures.
• Analyse data and ensure compliance with the latest regulatory standards.
• Collaborate with internal teams to enhance AML frameworks and record keeping.
The Ideal Candidate:
Applicants should have 2–5 years’ experience in AML compliance, with prior exposure to fiduciary services. Strong attention to detail, regulatory awareness, and the ability to handle sensitive information are essential.
Working Arrangements:
This is a full-time contract for an initial 6-month period. Flexible working hours will be considered. A competitive salary and benefits package is offered.
How to Apply
For further details, please contact:
Martyn Gordon
Recruitment Consultant
E-mail: martyn@blinkrecruitment.gg
Blink Recruitment
Tel: 01481 723221
Website: www.blinkrecruitment.gg