Senior Manager AML Financial Crime

  • Job Reference: 02/19152
  • Date Posted: 23 February 2023
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
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Job Description

Assist with devising and implementing a robust AML/Financial Crime strategy. Undertaking the day-to-day oversight of the AML/Financial Crime team, including the identification and delivery of training to any junior members of the team and ongoing supervision of work. Minimum of 5 years compliance experience, ideally working in a trust environment, in an AML Financial Crime related role.For more information contact Katherine Fenton at katherine@topjobs.je or call 01534 727323.