Anti-Money Laundering Analyst

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? Location: Remote

Start Date: ASAP (onboarding within 1 week)

? Duration: Initial contract until mid May with potential extension

We are seeking an experienced QA Analyst to join an immediate remediation project within financial services, working via a consultancy for a leading organization.

Key Requirements:

• Substantial Quality Assurance experience
• Candidates must be able to recognize investment fund structures and the Guernsey AML requirements of who they need to collect CDD for as part of that structure and who the various parties are and what their roles are.
• Guernsey regulatory knowledge
• Strong analytical skills and attention to detail