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
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.