Fight Financial Crime. Protect Integrity. Build Your Career.
Jersey
To apply or for more information please contact Emma O’Connell on 01534-888345 or email emma.oconnell@thomasdessain.com.
You will review system and manual alerts, work with stakeholders, and help ensure regulatory compliance while protecting the organisation from financial and reputational risk.
This is an excellent opportunity to develop your expertise in financial crime within a dynamic, global financial services environment.
Similar roles
Lead the Fight Against Financial Crime
Turn Insight into Impact and Drive Change That Matters
Keep Financial Operations Running Smoothly and Accurately
Leading investment risk governance with integrity and strategic oversight.