Are you an experienced Money Laundering Reporting Officer? A provider of Trust and Fund Services is seeking a Senior Manager/Money Laundering Reporting Officer to join them.
The successful candidate will have a relevant professional qualification, with 3 years or more previous experience in a regulatory compliance and corporate governance environment. You will also have substantial knowledge of AML/CFT, financial services, laws, and regulations including a good understanding of trusts, funds and companies, estate, and succession planning.
Contact one of our consultants to find out more!