AML Compliance Officer

Full Time (38 hrs/wk)

Reference ID: 221966
Duration: Permanent
Salary: To be advised
End Date: 8 Sep 2026

Job Description

Role: AML Compliance Officer

Join a team focused on Financial Crime Prevention

Responsibilities:

  • Assist in compliance tasks across Group companies.
  • Conduct regular AML compliance monitoring and prepare for training.
  • Investigate AML breaches.

Essential qualifications include ICA qualification in Anti-Money Laundering or equivalent experience within regulated financial services.

For more details or to apply, visit our website at searchandselect.com, quoting reference number 16668.

Job Posted by Search & Select

searchandselect.com [email protected]
Select House, 1 Upper Church St, Douglas, IM1 1EE

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