Senior AML

We currently have positions for candidatse looking to re-locate to an Island, off England. The position would be suitable for candidates that have worked within: Asset Management Banking, Broking sectors that use the FCA handbook. Minimum 2 years experience is required within Compliance Monitoring/ AML. Duties will include: Conduct AML monitoring Quality checks Risk assessment and updating polices. This role will involve customer contact. Full benefits package. The Island has capped tax. This role will not provide re-location fees but has a huge potential within an expanding ..... full job details .....