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