Our client is seeking a Financial Crime Assistant Manager, to join their friendly team on a permanent full-time basis. You will be responding to business-wide screening requests, using an analytical approach to investigate potential financial crime related risks identified throughout the course of client engagement. The ideal candidate will have a minimum of 3 years' relevant experience in a compliance function or previous experience within a financial crime focused role, including direct experience in managing or supporting automated batch screening systems and processes. You will also hold or be working towards a compliance related qualification.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email team@itchyfeet.je 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.