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.
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