Financial Crime Manager (12m FTC)
- Compliance
- Jersey
- Full Time
- Contract
- Ref: 24289
Our client, a respected wealth management firm, is seeking an experienced Financial Crime Manager to join their Jersey office on a 12-month fixed-term contract. The successful candidate will support the MLRO/MLCO in overseeing and maintaining robust systems and controls to prevent financial crime, sanctions breaches, and proliferation financing. Acting as a subject matter expert, you will contribute to compliance monitoring, audits, and regulatory reporting, while providing expert guidance on AML and financial crime matters. This role requires strong analytical and investigative skills, a detailed understanding of Jersey’s regulatory framework, and proven experience in financial crime compliance. It offers an excellent opportunity to contribute to a highly regarded, responsible, and forward-thinking organisation.
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