Average salary: £54,405 /yearly
More stats£25.5k per annum
...The role holder will be responsible for conducting CDD and tax review of Clients to ensure they meet business specific standards, Global AML policy, and regulatory requirements, while adhering to local operating procedures
Understanding and application of Client Due Diligence...
Suggested
Full time
Local area
...RESPONSIBILITIES INCLUDE:
Providing support to the Directors with regulatory oversight activities and regulatory reporting including AML/CFT matters.
Providing ongoing advice and support to the business on regulatory compliance and AML/CFT matters.
Developing and maintaining...
Suggested
Permanent employment
£31k - £41k per annumEstimated
...liaising with the Compliance Team.
The ideal candidate will have at least 3 years' experience in a TCSP environment, a good knowledge of AML / CFT Legislation and good working knowledge of Complex Corporate Structures.
This company offers an excellent benefits package...
Suggested
Full time
Flexible hours
£62k - £89k per annumEstimated
...industry experience (e.g. Compliance/Risk/Internal Audit/Legal).
Detailed working knowledge of the Isle of Man FSA Rule Book and the AML/CFT Code, as they apply to investment business and insurance intermediaries.
Proven experience gained at a senior level within an IFA,...
Suggested
Permanent employment
£23k - £30k per annumEstimated
...experience working in the CSP/TSP industry, In-depth knowledge of companies and their statutory requirements, a good understanding of AML and CFT legislation and requirements and will be able to communicate effectively with client and staff.
For more information please send...
Suggested
Full time
£26k - £35k per annumEstimated
...kept up to date and performing ongoing screening using the in-house screening system.
The successful candidate will have exposure to AML/CFT requirements within a regulated business and will have the ability to prioritise workload and work using initiative.
Training support...
Suggested
Full time