Our client is looking for a Senior AML Analyst who will specialise in AML/Counter Financing of Terrorism and assisting with CDD requirements.

Ideally you will have a strong academic background and relevant previous experience in AML/CFT with excellent communication and relationship skills.

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