Senior Operations & AML Compliance Administrator

United Kingdom Source: WhatJobs
£40,000–£60,000

AP Personnel is seeking a Senior Administrator to join their Operations and Business Support Department in the United Kingdom. You will ensure processes are in place to minimize client operational and AML/CFT risk, while adhering to local laws and regulations.

The ideal candidate will have at least 5 years of relevant experience, be educated to A Level standard, and hold a professional qualification like STEP or CGI. Interested candidates must reside in Guernsey and possess a Guernsey Resident Working Permit.

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