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    Compliance Monitoring / AML

    We currently have positions for candidates, 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 have used the "FCA" handbook. Minimum 2 years’ experience within Compliance Monitoring is required. 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 company.

    KYC/ AML/ onboarding

    32,000

    8

     

    KYC/ AML/ onboarding

    32,000

    8

    Apply

    Contact Us

    judith@judithrecruit.com

    020 3325 5791

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