Make an Impact Where Compliance Matters
Jersey
To apply or for more information please contact Emma O’Connell on 01534-888345 or email emma.oconnell@thomasdessain.com.
You will play a key role in safeguarding regulatory integrity, conducting monitoring across high-value client portfolios and driving remediation of compliance breaches.
Working with stakeholders across the business, you’ll analyse data, investigate alerts, and provide meaningful insights to strengthen AML and regulatory frameworks.
This is a fast-paced, hands-on opportunity for an experienced banking professional to make an immediate impact within a leading international financial services group.
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