Financial Crime Manager Prev Next

  • You will act as a Manager in the Financial Crime Compliance team within the broader Group Risk team in Jersey, contributing to the team as a whole!
  • The role will report to the Money Laundering Compliance Officer in Jersey, with a close alignment to the Money Laundering Reporting Officer and will work with other Group Risk colleagues. The role holder will also work closely with the Business.
  • Applicants will have 5-8 Years' relevant Risk and Financial Crime industry experience and have proven people, communication and problem solving skills.


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