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Financial Crime Assistant Manager - Jersey

Ref: 29534

Our client is seeking a Financial Crime Assistant Manager, to join their friendly team on a permanent full-time basis. You will be responding to business-wide screening requests, using an analytical approach to investigate potential financial crime related risks identified throughout the course of client engagement. The ideal candidate will have a minimum of 3 years’ relevant experience in a compliance function or previous experience within a financial crime focused role, including direct experience in managing or supporting automated batch screening systems and processes. You will also hold or be working towards a compliance related qualification.

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email or by calling 01534 729996, alternatively you can submit your CV to our team by clicking here.  Please feel assured that all enquiries will be treated with the utmost discretion.