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Financial Crime Assistant Manager

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 22618

Our client thinks that their open and progressive work environment is something to shout about and are looking for a talented Financial Crime Assistant Manager who is looking for a platform to build a career. In this role you will support group-wide compliance activities, monitor daily alerts from the batch screening system and collate key performance/risk metrics related to the screening programme. Candidates must have a minimum of 3 years’ experience in a compliance function or previous experience within a financial crime focused role, that includes direct experience in managing or supporting automated batch screening systems/processes. Join our client’s team and be part of an environment where your talents are celebrated, and your career aspirations are nurtured!

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