Senior Compliance Officer - 628

Software House Isle of Man

Jobs Informational Technology

Senior Compliance Officer - 628

Software House

Our client is expanding at a rapid rate and is seeking a Senior Compliance Officer to lead their team. They require strong experience and skill set covering the areas of AML/KYC.
Core skills required for this role are:
• Excellent verbal and writing skills in English
• Experience is Anti Money Laundering and Know your Customer
• E Gaming specific experience within compliance
• Proactive,helpful, can-do attitude and goal-oriented
• Flexibility to adjust to the dynamic and demanding work environment
You will be responsible for a small professional team conducting all KYC, AML and ensuring all business is legitimate and genuine.

ID #4255 Location Isle of Man Job Sectors Informational Technology Type Permanent Role Senior Compliance Officer - 628 Career Level Senior Salary £50,000 Neg

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Contact Details

2nd Floor, 12-14 Ridgeway Street, Douglas, IM1 1EN +44 (0)1624 629676 Facebook LinkedIn Twitter Instagram
Company Number:Registered in the IOM 128875c. Vat Number:GB004343327 Registered Address: 2nd Floor, 12-14 Ridgeway Street, Douglas, IM1 1EN
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