Senior AML
CV-LibraryIsle of ManpermanentPosted: 4 August 2026
Apply NowWe currently have positions for candidatse looking to re-locate to an Island, off England.
The position would be suitable for candidates that have worked within:
* Asset Management
* Banking, Broking sectors that use the FCA handbook.
* Minimum 2 years’ experience is required within Compliance Monitoring/ AML.
Duties will include:
* Conduct AML monitoring
* Quality checks
* Risk assessment and updating polices.
* This role will involve customer contact.
Full benefits package. The Island has capped tax. This role will not provide re-location fees but has a huge potential within an expanding company
The position would be suitable for candidates that have worked within:
* Asset Management
* Banking, Broking sectors that use the FCA handbook.
* Minimum 2 years’ experience is required within Compliance Monitoring/ AML.
Duties will include:
* Conduct AML monitoring
* Quality checks
* Risk assessment and updating polices.
* This role will involve customer contact.
Full benefits package. The Island has capped tax. This role will not provide re-location fees but has a huge potential within an expanding company