Our client is seeking a Money Laundering Compliance Officer, to join their friendly team on a permanent full-time basis. To undertake all duties for the Company, ensuring the Company’s compliance with statutory and regulatory requirements, internal policies, procedures and controls and reporting to the Board the outcome of this monitoring. The ideal candidate will have six years’ experience within a compliance officer role within the finance industry and table 4 qualification (i.e. ICA International Diploma).
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email team@itchyfeet.gg or by calling 01481 722817, alternatively you can submit your CV to our team by clicking here. Please feel assured that all enquiries will be treated with the utmost discretion.
