Team Leader, Financial Crime Management

Lead a team of analysts to operate effectively and efficiently to minimise the risk of the organisations products and services being used for money laundering and ensuring the bank complies with all relevant legislation and regulations, thereby reducing exposure to operational loses, fines penalties and reputational damage. The ideal candidate will bring 3-4 years compliance experience and hold a relevant qualification.For more information contact Andre Deeks at andre@topjobs.je or call 01534 727323.