Officer - Senior Officer Financial Crime Prevention

  • Job Reference: 06/18254
  • Date Posted: 22 July 2022
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent

Job Description

Assist with the management of the Financial Crime Prevention framework within the business, including the drafting and maintenance of supplementary guidance to assist with the practical elements of identification and management of financial crime risk. Ideally, you ll have a background in a similar role with a good understanding of the regulatory requirements related to Trust and Funds business, specifically in respect of the AML/CFT.For more information contact Rachael Douglas at rachael@topjobs.je or call 01534 727323.