02 Aug Senior AML Manager
We have a great opportunity for a Senior AML Manager to join a fund and corporate services company.
This is a Senior Manager role specialising in Anti-Money Laundering (“AML”) / Counter Financing of Terrorism (“CFT”). This role involves leading a team who are responsible for the assessment and on-going management of investor and client CDD for Jersey, Guernsey and the UK offices ensuring that adequate policies and procedures are in place to satisfy locally adopted regulations to detect and prevent money laundering and the financing of terrorism in each of the 3 jurisdictions.
More information about the role is available upon request – contact the team today for further details.