Sanctions & Fraud Manager

Job description

Our client who one of the leading Financial Institution’s on the Islands are currently looking for a Sanctions & Fraud Manager to join their dynamic team!

In this position you will be leading the team ensuring that work carried out is completed in a timely manner, ensuring the regulatory requirements are being met and carrying out investigations relating to financial crime and fraud.

If you have a Degree level of education within Financial Crime or Criminology and a minimum of 5 years’ experience within Financial Crime Compliance, apply now!

Ready to take on this challenge? Apply directly, or contact Luke Gauci on mob:  +356 9903 6496, or e-mail:

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