Financial Crime Manager
- Job Reference: 07/21627
- Date Posted: 3 July 2025
- Recruiter: Top Personnel
- Website: https://www.topjobs.je/
- Location: Jersey
- Salary: On Application
- Sector: Compliance/Risk/Internal Audit
- Job Type: Contract
Job Description
As a matter expert for the AML function, provide support with the oversight and delivery of the effective systems and controls within the business to detect and protect against Financial Crime and Sanctions. The ideal candidate will have relevant experience and hold a professional qualification. 12 month contract.For more information contact Andre Deeks at andre@topjobs.je or call 01534 727323.