Financial Crime Manager

jobs.jerseyeveningpost.com-job boards; United Kingdom; On-site; GBP 40,000 - 60,000; Full time

Job summary

A leading job board in the UK is seeking a matter expert for the AML function. You will oversee and deliver effective systems and controls to detect and protect against Financial Crime and Sanctions. The ideal candidate will have relevant AML experience and hold a professional qualification. This role is for a 12-month contract.

Qualifications

• Relevant experience in AML/function.
• Hold a professional qualification.

Responsibilities

• Oversee and deliver effective systems and controls to detect and protect against Financial Crime and Sanctions.

Job description

Overview

As a matter expert for the AML function, provide support with the oversight and delivery of the effective systems and controls within the business to detect and protect against Financial Crime and Sanctions.

Responsibilities

• Oversee and deliver effective systems and controls within the business to detect and protect against Financial Crime and Sanctions.

Qualifications

• Relevant experience in AML/function.
• Hold a professional qualification.

Contract

12 month contract.

How to apply

For more information contact Andre Deeks at [e-mail] or call 01534 727323.