Our client is an international, long-standing financial services provider who are currently seeking a Senior 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 have relevant professional qualification with a proven track record within a similar role, have excellent knowledge of Jersey AML / CFT legislation, possess enhanced CDD experience together with experience of devising and implementing a robust AML / Financial Crime strategy.
For further information please contact BES today to arrange a confidential meeting. Tel. 01534 486986 or E-mail: enquiries@bes.je
