AML Compliance Officer

via Orchard Recruitment LimitedDouglasPosted 1 month ago

About this role

AML Compliance Officer supporting a compliance and risk function, requiring ICA study or qualification and financial services compliance experience.

Our leading Douglas-based Finance Sector Client with an international focus are enjoying a busy workload within their Compliance and Risk function. To support this, they have an opportunity for an AML Compliance Officer to join an established team. The ideal candidate for the role of AML Compliance Officer will be ICA qualified to Certificate level or currently studying towards an ICA qualification, have first-hand experience in a compliance role within the financial services industry (min 2 years), and can demonstrate good knowledge of the legal and regulatory frameworks which govern the insurance or financial service sectors in multiple jurisdictions.

For the full job description, to register or apply, visit: orchardrecruitment.com/job/aml-compliance-officer-douglas-isle-of-man/2907 Alternatively, email us at [email protected], or call 01624 617577

Skills

AML compliance

Financial services compliance

ICA qualification

Legal and regulatory frameworks

salary

£42,000 – £52,000 — Estimated by AI — this advert didn't state a salary

Estimated by AI — this advert didn't state a salary. Typical for an AML compliance officer with at least two years' financial services experience and ICA Certificate-level study or qualification in Douglas.

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