Do you have experience and knowledge of AML/CFT Laws?
We are currently supporting an established financial institution with their search for a Senior Compliance Officer!
Working close to the Compliance Manager, you will be supporting with internal investigations and compliance policies and procedures, Reviewing, and providing recommendations on high-risk client accounts, assisting colleagues with any queries relating to AML. You will also be carrying out due diligence checks on clients.
Ideally you have a minimum of two years within a similar position and strong knowledge of AML.CFT Laws and regulations.
Interested? Apply directly, or contact Luke Gauci on mob: +356 9903 6496 or e-mail: firstname.lastname@example.org