AML Compliance Officer

  • Company

    AP Executive
  • Location

    UK-Channel Islands
  • Remuneration

    £40001-80000
  • Position Type

    Employee
  • Employment type

    Full time
  • Updated

    06 Aug 2008
  • eFC Ref no

    454687
One of the largest financial institutes has an opening for a senior compliance manager. The post-holder will be responsible for overseeing high-risk activities, ensuring that all complex issues and exposures are monitored and carried out. You will be required to develop, promote and support a
One of the largest financial institutes has an opening for a senior compliance manager. The post-holder will be responsible for overseeing high-risk activities, ensuring that all complex issues and exposures are monitored and carried out. You will be required to develop, promote and support a strong AML compliance culture. The ideal candidate will be professionally qualified, an excellent communicator and able to work without supervision while managing others and motivating colleagues effectively.


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