Senior AML Manager Prev Next

  • This is a Senior Manager role specialising in Anti-Money Laundering and joins a busy fast growing team.
  • 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 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.

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