Six month contract opportunity available for a Senior Compliance professional with at least 7 years' experience within Anti-Money Laundering and Terror Financing Compliance within the banking or financial industry to join our client as a Compliance & AML Manager. The successful candidate will be responsible for the establishment and strategic leadership of an effective Financial Crime Compliance Function to effectively advise, guide and service business and will also fulfil the role of MLCO.
This is a challenging role for a qualified individual, and applicants must have proven industry experience in a similar capacity, with extensive industry awareness and excellent interpersonal, communication and analytical skills.
Select.je take on new vacancies and assignments on an hourly basis, we aim to get them live ASAP, during busy times there may be a delay so don't wait for your dream job to find you, get your CV emailed to us today to firstname.lastname@example.org
|Qualifications:||LLB or a B.Comm Honours Degree or an Honours Degree in Business Administration or equal experience / Certified Anti-Money Laundering Specialist (ACAMS) or equal qualification / LLM or a Masters in Business Administration or B.Com Honours or equal experience|
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