Senior Manager, AML / CFT
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.
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For more information please visit http://www.itchyfeetoffshore.com/jobs/16166-senior-manager-aml-cft/.
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