Assistant Manager Manager AML Financial Crime

  • Job Reference: 05/18151
  • Date Posted: 20 January 2023
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
Apply for this job now

Job Description

Manage the AML/Financial Crime team, identifying and delivering training to any junior staff members and overseeing supervision of work undertaken, ensuring controls are compliant with relevant legislation. Minimum of 5 years experience, compliance qualification at Diploma level preferable, good administrative, analytical and organisational skills are essential.For more information contact Andre Deeks at andre@topjobs.je or call 01534 727323.