Contract - Financial Crime Manager

Ref:SRJ0725-33222

Fantastic contract opportunity for a Financial Crime Manager to join our client on 12 month fixed term contract and assist the MLCO/MLRO with the oversight and delivery of the firm's effective systems and controls, to detect and protect against Financial Crime, Sanctions and Proliferation Financing. 

The successful candidate will also assist with the Financial Crime Compliance Monitoring Plan, by testing systems and controls and providing management information to the MLCO. Additionally you will be required to act as Deputy MLRO and identify potential suspicious activity and where requested, take responsibility for the initial investigation of suspicious activity reports.

Applicants must be suitably qualified with relevant experience in an AML or compliance role within the financial services sector and possess a high level of integrity and professionalism.

We have new opportunities every day, sometimes every hour! We aim to get them live ASAP, but this isn't always possible during busy times, why not email your CV to our amazing talent team at hello@select.je, or sign up to our job alerts, to make sure you never miss out. https://www.selectrecruitment.je/candidates/job-alerts/