Search 1269 Live Jobs

Love Mondays again!

Senior Administrator, Business Control Unit - Isle of Man

Our client is seeking a Senior Administrator, Business Control Unit, to join their friendly team, on a permanent full-time basis. You will perform processes which review activity so that our client can control and mitigate potential Sanctions, Money Laundering and Terrorist Financing activity and support the management of the Business Control Unit and act as a source of guidance and expertise within the business as appropriate. You will also undertake client trigger reviews and conduct ongoing monitoring of client transactions. The successful candidate will have completed GCSE/A levels/Matric or equivalent and ideally have 3+ years’ financial services experience, preferably in a Risk, AML or Compliance department, with a basic understanding of Anti-Money Laundering and Operational Risk matters.

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email 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.