Financial Crime Manager (12m FTC)
- Compliance
- Jersey
- Full Time
- Contract
- Ref: 24020
We are supporting a leading wealth management firm in their search for a Financial Crime Manager on a 12-month contract. This senior-level role will support the MLRO/MLCO in overseeing and enhancing systems and controls to combat financial crime, including AML, sanctions, bribery, and tax evasion. The successful candidate will act as Deputy MLRO, conduct monitoring and investigations, support audits, and ensure compliance with evolving regulations. Strong knowledge of financial crime frameworks and regulatory requirements is essential. This is a key opportunity to join a highly respected driven environment.
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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.
