Our client is an international, long-standing financial services provider who are currently seeking a Senior AML Advisor to assist the Compliance Manager with the provision of their AML regulatory responsibilities.
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 senior CDD experience together with an in-depth knowledge of AML compliance framework.
For further information please contact BES today to arrange a confidential meeting. Tel. 01534 486986 or E-mail: firstname.lastname@example.org