Safeguarding Officer

We are seeking a Safeguarding Officer to join a dynamic team in Jersey, providing first-class customer service while supporting financial crime prevention. In this role, you will handle customer due diligence for local and international clients, monitor transactions, and manage account-related queries across multiple channels. The ideal candidate will have an inquisitive mindset, strong communication skills, and the ability to work efficiently under pressure in a fast-paced environment. Previous experience in customer service or a finance-related role dealing with complex cases is highly desirable. You will play a key role in ensuring regulatory compliance and mitigating risk, while contributing to process improvements. This is an excellent opportunity to develop a career in finance and financial crime within a supportive professional environment.