- Newly created role where you will act as the Deputy Head of AML and MLCO, supporting the delivery and ongoing maintenance of the financial crime compliance programs across the Trust business in Jersey. In addition, the role involve being a key decision maker and working closely with senior management to ensure the long term needs of the business are met.
- The role will include the provision of advice and counsel on complex financial crime matters and supporting the assessment of both inherent and residual risks within an agreed framework.
- Fantastic opportunity to further your career with an iinternational organisation.
Deputy Head of AML Prev Next
Posted: Mar 2024
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