Financial Crime Compliance Specialist
- Job Reference: 09/22417
- Date Posted: 8 October 2026
- Recruiter: Top Personnel
- Website: https://www.topjobs.je/
- Location: Jersey
- Salary: On Application
- Sector: Compliance/Risk/Internal Audit
- Job Type: Contract
Job Description
Act as the FCC specialist, playing a key role in providing related advice and guidance essential to assure that the Business Area is conducting business in a compliant manner to avoid operational losses, fines, penalties or reputational damage. You ll review and update relevant policies and procedures and contribute to the production of regular Financial Crime reporting. Must have high ethical standards and integrity and 5-7 years relevant industry experience. 12 month FTC.For more information contact Andre Deeks at andre@topjobs.je or call 01534 727323.