Manager – AML Financial Crime

  • Full Time
  • Permanent
  • Jersey



We have a new opportunity for a Manager to join a fiduciary service provider.


Key duties will include:

  • Oversight of the Compliance AML/Financial Crime Team, including the identification and delivery of training to any junior members of the team and ongoing analysis of duties undertaken
  • Ongoing analysis of the effectiveness and adequacy of documented Policies & Procedures, ensuring any changes to the regulatory environment are sufficiently considered and revised
  • Acting as a Compliance AML/Financial Crime representative at Board and relevant committee meetings as and when required
  • Assistance in the production of regular compliance reports
  • Management of AML processes including CDD reviews, new business, Client reviews


More information about this role is available upon request – contact the team today for further details.

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