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Financial Crime Coordination Officer

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 22769

In this dynamic and multifaceted role as a Financial Crime Coordination Officer, you will support our client’s ongoing effectiveness in combatting financial crime. Key responsibilities include regular comprehensive reviews of policies and procedures, ensuring approach to AML/CFT/CPF is in line with FATF standards, liaising with partner agencies and contributing towards the ongoing development of governance protocols. This role would suit candidates who are self-motivated, dedicated and have an understanding of the legal/regulatory framework that our client upholds. Join our client as they strive for excellence and work towards a brighter future!

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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.

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