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CDD Onboarding and Review Officer

Job Ref: LF 27988
Leapfrog Jobs

In this role, you will collaborate as part of a strong and efficient 1st Line of Defence team, responsible for identifying, assessing, mitigating, managing, reviewing, and monitoring the company's exposure to money laundering, terrorist financing, proliferation financing, and regulatory risks.

Location

Guernsey, Channel Islands

Skills / Qualifications

The ideal candidate will have 2-3 years of experience in a similar role. While an AML/CFT/CPF qualification is advantageous, it is not essential. More importantly, the candidate should have a strong ability to interpret and apply the GFSC AML/CFT Handbook in practice, with a deep understanding of ML/TF/PF risks and effective strategies to mitigate them.

How To Apply

For a full job description, please call 711188, or email [email protected]. Alternatively, if you wish to apply, please submit your CV via the Apply Now button below.

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