We currently have positions for candidatse 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 use the FCA handbook.
• Minimum 2 years experience is required within Compliance Monitoring/ AML.

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

We strongly recommend that you do not provide your bank account details when applying for a job. If you see a vacancy on Ethnic Jobsite requesting bank account details please email: webmaster@ethnicjobsite.co.uk