AM/Manager, AML Financial Crime - Fiduciary - Jersey

  • Job Reference: 45449
  • Date Posted: 25 November 2022
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Bonus/Benefits: Negotiable
  • Sector: Administration, Banking & Financial Services, Call Centre / Customer Service, Sales & Marketing, Compliance/Risk/Internal Audit, Corporate Services
  • Job Type: Permanent

Job Description

Our client, a leading provider of fiduciary services has a new opening for an Assistant Manager/Manager, AML/Financial Crime to join their Compliance team based in Jersey.

Your role will include the general day-to-day management of the AML Team & to assist the Head of Compliance with the execution of AML/CFT controls to ensure compliance with the relevant legislation & regulation in Jersey, the provision of AML/CFT technical training & advisory service to colleagues.

The successful candidate will have at least 5 years' Compliance experience ideally in a trust environment. You will hold the industry recognised ICA Diploma in Compliance or AML & be a member of the International Compliance Association or other relevant professional body. Good knowledge of AML/CFT legal & regulatory requirements in Jersey as well as the Group's P&P's, with the ability to apply your knowledge. You will be proactive with very close attention to detail. Good admin, analytical & organisational skills are essential, to ensure the teams accurate & timely completion of work.

Good interpersonal, written and verbal communication skills, with the ability to communicate at all levels & across teams within the business, & to challenge where appropriate. Good knowledge of MS Office. Flexible, with the ability to work to time pressures, managing own & the Team's workloads & prioritising accordingly.
Able to investigate & undertake research on technical, legislative &/or regulatory matters. You will have the ability to work alone or as part of the team.

We can only accept applications from candidates who are local or have lived in Jersey continuously for at least 5 years.

For further details please contact Emma Muirhead on 01534 753014 or please send your current CV with any other relevant information by email to

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