• Job Reference: 10/18764
  • Date Posted: 22 November 2022
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent

Job Description

Act as first point of contact and provide relevant guidance to the business on reporting requirements relating to Financial Crime queries and suspicious activity arising from CDD. Must have high ethical standards with the ability to handle sensitive and confidential matters. ICA Diploma qualified with a minimum of 6 years' experience in financial services.For more information contact Katherine Fenton at or call 01534 727323.