08 Jun Financial Crime Prevention Officer
We have a great opportunity for a Financial Crime Prevention Officer (up to Senior level) to join a leading investment services company in Jersey.
Some of the key duties of this role include:
- 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
- Assist the Head of Financial Crime Prevention with the review and sourcing of suitable AML/CFT training within the business
- Prove clear and consistent advice to the business on compliance matters
- Participate fully and proactively in the promotion of a positive “compliance culture” within the business
More information about this role is available upon request – Contact the team today for further details.