Compliance Manager – AML , CFT and Regulatory

  • Location: St Helier, Jersey
  • Type: Permanent
  • Job #4269

Our client is an international, long-standing financial services provider and are currently seeking a Compliance Manager to work closely with the Senior Compliance Manager to help assist with the regulatory monitoring, AML, CFT and reporting requirements within the compliance department.

You will ideally have a relevant professional qualification with a proven track record within a similar role, have a good knowledge of Jersey AML legislation and trust environment, be a good team player and previous supervisory experience is highly desirable.

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