Financial Crime Assistant Manager

Support group-wide compliance activities, safeguarding the company and allowing the service teams to excel in full confidence. You ll be part of a team that is operationally responsible for the Group's screening system, across all locations and Service Lines. Minimum of 3 years relevant experience in a compliance function or previous experience within a financial crime focused role. Must have a thorough understanding of various trust and company structures.For more information contact Jake Huckerby at jake@topjobs.je or call 01534727323.