Wednesday 12 August 2020
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Senior Manager, AML / CFT

Compliance Enquire


Hours:Full Time

Full Description

The purpose of this role is to act as a key person / MLRO to the business and all participating members and regulated client entities. You will act as a principal internal point of contact for any Data Security / Cyber Security matters to all staff, ensuring comprehensive AML / CFT arrangements are in place in accordance principally with Jersey Legislative framework and the Handbook for the Prevention and Detection of Money Laundering and the financing of Terrorism. A minimum of five years of experience in a regulated financial services business is required for this role, along with proven experience in dealing with financial investigation units and thorough knowledge of the application legislation and regulations. If you would like to find out more about the client and this vacancy, as well as many similar roles; get in touch with our expert recruiters on 01534 729996 or byclicking here

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