Senior Compliance Manager

Job description

 Experience with AML and KYC and looking for a new challenge?

Our client is a leading organisation that operates within the financial services industry who are currently looking for a Senior Compliance Manager to join their dynamic team!

As the Senior Compliance Manager, you will be developing policies and procedures relating to AML and KYC, developing the AML frameworks of the organisation ensuring they are in line with regulatory requirements. You will also be leading AML programme projects from the screening process to on-going monitoring.

Ideally you possess ICA or ACAMs Certificate, 3 years working in AML/KYC and experience in managing a team, then this is the right opportunity for you!

Interested? Apply directly, or contact Luke Gauci on mob: +356 9903 6496 or e-mail: 


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