Our client is an international, long-standing financial services provider, who are seeking a Compliance Administrator with a focus on AML and Compliance Monitoring duties within the department.
This role is ideally suited to a compliance professional, with 3-5 years previous compliance experience, including compliance monitoring and knowledge of the JFSC AML / CFT handbook, a good knowledge of trust and company structures together with good analytical and administrative skills.
For further information please contact BES today to arrange a confidential meeting. Tel. 01534 486986 or E-mail: email@example.com