Our client is an international, long-standing financial services provider who are currently seeking a Senior AML Administrator on an FTC basis to help assist the compliance department in the provision of AML support and new business take on.
You will ideally have a relevant professional qualification with a proven track record within a similar role, have a good knowledge of the Jersey AML regulatory regime, experience in CDD and AML / CFT matters together with a diplomatic based approach.
For further information please contact BES today to arrange a confidential meeting. Tel. 01534 486986 or E-mail: firstname.lastname@example.org