Our Client has an opening for a Manager within their Compliance team. 

This role is based in Jersey and involves overseeing AML, CFT, and risk functions within Virtual Asset Service Provider Client Entities. The successful candidate will assist in developing compliance policies, manage reporting duties, and act as MLCO/MLRO, ensuring adherence to Jersey’s regulations.

Candidates should possess recognised industry qualifications such as ICA or ACAMS, with a minimum of 7 years’ experience in a financial services environment, ideally in a managerial capacity. Familiarity with compliance systems and strong communication skills are required to effectively liaise with regulators and clients alike.

For more information on this role, please contact Ben on (01534) 707811 or email your CV to jobs@excel-recruitment.com.