Compliance Monitoring/ AML
CV-LibraryNationwidepermanentPosted: 8 July 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