Global financial services firm are looking to hire a Compliance / AML Senior Manager / Consultant for their office in Bermuda.

This a hands-on leadership role with responsibility for onboarding clients globally, ensuring compliance with AML and ATF across all main jurisdictions and works very closely with lawyers on compliance related queries, AML advisory, sanctions and screenings.

We’re interested in speaking with Candidate’s who have a legal background or those with previous experience in a compliance advisory / consulting capacity. A strong understanding of AML, Sanctions & Screenings is a must, and any knowledge of the regulatory landscape of an offshore jurisdiction is a major plus.

The firm are an established financial services business with several offices worldwide and are highly respected within their field of expertise.

Relocation support will be provided by the client by way of a return flight, initial 2 weeks accommodation and excess baggage allowance. Work Permit will also be paid for and sponsored by the client and will be for an initial period of 3yrs.