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Senior AML Specialist - 31885

Posted on 03 Dec 2024
  • To be advised 
  • Permanent, Full Time
  • Closing in 54 days
  • Itchyfeet Recruitment Agency

Our client is seeking a Senior AML Specialist to provide expert guidance on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations, with a focus on UK and Isle of Man gambling legislation. This key role ensures compliance with internal policies, regulatory requirements, and industry standards, identifying and mitigating risks while supporting the company's AML/CFT framework. The successful candidate will contribute to maintaining high compliance standards and play a significant role in regulatory audits and AML awareness across the organisation. Please email team@itchyfeet.im or follow the below link for further information and for details on how to apply https://itchyfeetoffshore.com/jobs/31885-senior-aml-specialist-isle-of-man/

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If you have any questions about this job, or wish to apply, please contact Itchyfeet Recruitment Agency directly with the details below:

Call 01624 720088
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