AML Compliance Operations Manager

2 weeks ago


Jersey, United Kingdom Antony James Recruitment Full time
Antony James Recruitment is recruiting an AML Compliance Operations Manager to join their dynamic Client Compliance Team. As a key member of the team, you will play a vital role in shaping compliance strategies and ensuring the highest standards of integrity. With a strong background in AML or Compliance, you will be responsible for supporting the client entity Money Laundering Compliance Officer, assisting with day-to-day compliance activities, monitoring and reporting, drafting AML Manuals and risk assessments, updating regulatory websites and reporting, maintaining regulatory correspondence and logs, and assisting on key initiatives and projects. In exchange, you will receive a salary of $65,000 - $85,000 per annum, commensurate with your experience. Additionally, you will have the opportunity to work with a talented team and contribute to the growth and success of our organization.

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