Compliance Officer- AML Prev Next

  • New role on offer for an experienced compliance professional within this popular and global business!
  • Varied role with diverse responsibilites, we are seeking someone who is fully conversant in the application and interpretation of the requirements of the Jersey Financial Services Commission AML/CFT Handbook on Countering Financial Crime and Terrorist Financing as a minimum, and an understanding of the Guernsey AML/CFT Handbook would be preferable
  • What's in it for you? Second to none training and development/ strong brand/excellent package and support/ guidance and knowledge from a global team.


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