Senior AML

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