AML Manager - Jersey

  • Job Reference: 24801
  • Date Posted: 12 January 2023
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Job Type: Permanent

Job Description

Itchyfeet has a fabulous new opportunity for an AML and Compliance Manager who will support the jurisdictional Money Laundering Reporting Officers in the Channel Islands and the Isle of Man, as well as the Head of Compliance. You will ensure the smooth running of the Compliance / AML Team, knowledge of local AML/TF rules, including sanctions, is essential. You will need the ability to support and coach junior team members and effective co-ordination of resource. Developing close working relationships with the Head of Compliance, Head of Risk, MLROs and functional managers across the Crown Dependencies is vital. The successful candidate will hold the ICA International Diploma in AML or the ICA International Diploma in Governance and have 3 to 5 years relevant experience in a similar role.

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email  or by calling  01534 729996 , alternatively you can submit your CV to our team by  clicking here .  Please feel assured that all enquiries will be treated with the utmost discretion.