Senior AML
Employer not disclosed
We currently have positions for candidatse looking to re-locate to an Island, off England. The position would be suitable for candidates that have worked within: * Asset Management * Banking, Broking sectors that use the FCA handbook. * Minimum 2 years’ experience is required within Compliance Monitoring/ AML. Duties will include: * Conduct AML monitoring * Quality checks * Risk assessment and updating polices. * This role will involve customer contact. Full benefits package. The Island has capped tax. This role will not provide re-location fees but has a huge potential within an expanding company
Advertised via CV-Library. The application is hosted on the partner’s official site.
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