Are you an experienced compliance professional looking to take the next step in financial crime prevention?
Jersey
To apply or for more information please contact Emma O’Connell on 01534-888345 or email emma.oconnell@thomasdessain.com.
You will be playing a key role in strengthening AML/CFT frameworks, supporting regulatory compliance, and deputising for the MLRO when required.
Working closely with senior compliance leaders, you'll provide expert guidance to the business, manage sanctions and high-risk client matters, oversee suspicious activity reporting (SARs), support regulatory reporting, and help ensure the business remains compliant with Jersey's evolving regulatory framework.
This is an excellent opportunity to develop your expertise within a leading global financial services organisation.
Similar roles
An exciting opportunity for an experienced financial services professional to join a high-profile regulatory environment.
Are you an experienced Risk & Compliance leader ready to shape the governance and regulatory framework of a leading international trust and funds business?
Are you looking to build your career in financial crime and regulatory compliance?
Lead client compliance and shape regulatory excellence
