Job title: Officer / Senior Officer, Financial Crime Prevention
Job type: Permanent
Emp type: Full-time
Industry: Funds
Expertise: Compliance Funds
Location: Jersey
Job published: 09-06-2022
Job ID: 33850

Job Description

Our client is seeking a Senior Officer to assist with the management of the Financial Crime prevention framework within the business.

You'll be a vital player in the Financial Crime Prevention team, creating value and making a difference to their fast paced organisation.

The ideal candidate will hold or be working towards a relevant professional qualification, experience in a similar role and have a good understanding of the regulatory requirements related to Trust and Funds, specifically in respect of the AML/CFT control framework.

You must have excellent eye for detail and be very organised so you are able to prioritise your day and work to strict deadlines.

For an informal chat or further information on the role, please contact me.