A new and exciting temporary opportunity has arisen for an individual with a strong background in financial services regulation with a particular focus on AML and Financial Crime, to join our client’s team, as Head Private Bank Financial Crime. You will lead the Isle of Man Financial Crime Advisory Team and perform the role of MLRO for the IOM business. The successful candidate will have good knowledge and understanding of the banking products and services along with a high quality degree level education and a first class general academic track record and preferably hold a professional qualification. This role is for a minimum period of 3 months.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email email@example.com or by calling 01624 720088, 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.