Our client is an international, long-standing financial services provider who are currently seeking a Manager to have oversight of the Compliance AML / Financial Crime function and provide on-going analysis and support to the Head of Compliance and more junior members.
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, possess CDD experience together with an awareness of Trust and Company structures.
For further information please contact BES today to arrange a confidential meeting. Tel. 01534 486986 or E-mail: email@example.com