AML Manager at KPMG CI Ltd

  • Job Reference: 00010414-1
  • Date Posted: 1 August 2022
  • Location: Jersey
  • Salary: On Application

Job Description

The AML and Compliance Manager will support the jurisdictional Money Laundering Reporting Officers in the Channel Islands and the Isle of Man, as well as the Head of Compliance.

To ensure the smooth running of the Compliance / AML Team, knowledge of local AML/TF rules, including sanctions, is essential. Critical to success in this role is the ability to support and coach junior team members and effective co-ordination of resource. Furthermore, developing close working relationships and engaging in regular communication with the Head of Compliance, Head of Risk, jurisdictional MLROs, functional managers and directors across the Crown Dependencies is vital.