AML Regulatory Compliance Manager - Jersey

Job Description

Our client is seeking a proactive AML Regulatory Compliance Manager to join their team on a temporary 12 month basis. You will work as part of the Channel Islands (CI) AML Team providing AML Compliance Services to Wealth Management International (WMI) and Investor & Treasury Services (I&TS) businesses in Jersey. You will also support the delivery of a regulatory compliance mapping system to demonstrate the effectiveness of the core elements of the AML and Financial Crime Compliance Management Plan as it relates to WMI and IT&S businesses. You must have proven experience of AML Compliance on assessment of financial crime factors and ability to draft and deliver training and strong written and verbal skills. A recognised relevant professional qualification and a university degree, or equivalent, would be advantageous.

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.