- Assist the Head of Compliance with the execution of AML/CFT controls to ensure compliance with relevant legislation and regulation in Jersey, the provision of AML/CFT technical training and advisory service to colleagues
- You will have experience in a similar role and have excellent understanding of the local regulatory requirements
- Join a firm that puts their employees first and offers a very competitive package!
Senior Manager, AML Financial Crime Prev Next
Posted: Feb 2023
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