Senior Compliance & AML/MLRO Lead

Posted 6 hours 44 minutes ago by jobs.jerseyeveningpost.com-job boards

£60,000 - £80,000 Annual
Permanent
Full Time
Other
West Glamorgan, Jersey Marine, United Kingdom, SA106
Job Description
A leading recruitment firm based in the United Kingdom seeks an experienced Compliance Manager to ensure compliance across relevant entities. In this full-time role, you'll act as MLCO and MLRO, liaise with regulatory bodies, and oversee compliance monitoring. Ideal candidates have a CGI/STEP Diploma or equivalent, management experience, and insights into AML regulations. The organisation promotes professional growth and collaboration in a dynamic environment.