Manager / Assistant Manager – Financial Crime

  • Location: St Helier, Jersey
  • Type: Permanent
  • Job #4400

Our client is a professional services organisation who are looking for an Assistant Manager within their Financial Crime unit within their overall risk and compliance function to provide a first line of defence in the monitoring and screening of their global client base.

Ideally candidates will hold a compliance related qualification with relevant previous experience in a financial crime focused role, which includes knowledge of AML / CDD requirements together with strong analytical and communication skills and a good understanding of the regulatory environment.

For further information please contact BES today to arrange a confidential meeting. Tel. 01534 486986 or E-mail: enquiries@bes.je