Does strengthening first-line risk controls and keeping AML standards on track sound like you?
Jersey
To apply or for more information please contact Emma O’Connell on 01534-888345 or email emma.oconnell@thomasdessain.com.
Support business units by providing practical, first-line risk and AML guidance that helps maintain strong controls and regulatory compliance.
You’ll advise on sanctions and AML matters, deliver training, review onboarding and transactions, and work closely with relationship teams and internal stakeholders to ensure clients meet acceptance standards.
Ideal for someone experienced in financial crime, confident in risk analysis, and ready to uphold a culture of quality, transparency, and responsible decision-making.
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