AML Manager

  • Location: St Helier, Jersey
  • Type: Permanent
  • Job #3881

Our client is a leading international Funds business who are looking for an AML Manager who will be responsible for supporting the Senior AML Manager ensuring adequate AML and CFT policies and procedures are in place in line with the firm's compliance strategy across a number of jurisdictions.

The ideal candidate will have a strong academic background and possess a relevant compliance qualification, have proven stakeholder management, have comprehensive knowledge of the Jersey regulation environment together with experience in the management of direct line reports.

For further information please contact BES today to arrange a confidential meeting. Tel. 01534 486986 or E-mail: enquiries@bes.je