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Our leading Finance Sector Client is expanding its Compliance and Risk Team as they continue to grow. They are now seeking an AML Remediation Team Leader. Reporting to the AML & Complaints Manager, the AML Remediation Team Leader will primarily support the delivery of an AML Remediation project alongside carrying out scheduled reviews for Higher Risk and PEP clients.
Our leading Finance Sector Client is expanding its Compliance and Risk Team as they continue to grow. They are now seeking an AML Analyst to primarily support the Company's AML/CFT defence by undertaking client screening, risk assessments and transaction monitoring of the client base. Additionally, you will undertake AML assurance checking and be a point of reference for practical interpretation of AML policies and procedures across the business.
Our client is a long established Tax and Advisory business, helping clients manage their Isle of Man, UK and International tax requirements, along with business and financial structures, estate and trust planning. Their highly qualified team of advisers are either Chartered Tax Advisors and/or Chartered Accountants and now require a Tax Manager to join and support management of continued growth within the practice.
Our Trust and Corporate Services client is a proudly independent business will a long history of service to clients locally and internationally. As the business continues to grow they are seeking a Head of Compliance / MLRO to join and play a leading role.