Senior Manager – AML

Job ID: 3773
Location: Jersey
Contract Type: Permanent
  • Location: St Helier, Jersey
  • Type: Permanent
  • Job #3773

Our client is a leading international Funds business who are looking for a Senior AML Manager who will report to the Head of Compliance and will be responsible for leading a team ensuring adequate AML and CFT policies and procedures are in place in line with the firm's compliance strategy across a number of jurisdictions.

The ideal candidate will have a strong academic background and possess a relevant compliance qualification, have proven stakeholder management, have comprehensive knowledge of the Jersey regulation environment together with experience in the management of direct line reports.

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