Assistant Manager, Financial Crime

Job Description

We have a great opportunity for an Assistant Manager to join the Financial Crime department of an international grouping of professional firms that provides advice to high net worth individuals and families.


The main focus of this role is to assist the Head of Compliance with the execution of AML/CFT controls to ensure compliance with relevant legislation and regulation in Jersey.


Some of the key tasks associated with this role include:

  • Day-to-day oversight of the AML/Financial Crime Team, including the identification and delivery of training to any junior members of the team and ongoing supervision of work undertaken
  • Line manager of the Administrator, AML/Financial Crime and the Trainee Administrator, AML/Financial Crime
  • Assist in the production of regular compliance reports including management information and analysis of failures and issues to identify causes and remedial actions
  • Provide in-house expertise, advice and guidance and technical support to management and personnel on relevant legislation, regulation and policies and procedures


More information about this role is available upon request – Contact the team today for further details.