Our Client is seeking a Senior Manager, Financial Crime 

The successful candidate will be responsible for enhancing the effectiveness of anti-money laundering, CFT, and proliferation controls, ensuring compliance with international standards such as FATF recommendations. They will work closely with internal teams and external stakeholders to develop policies and monitor standards.

Applicants should possess a strong background in financial services and demonstrate extensive knowledge of Jersey’s legal and regulatory structures related to financial crime. Excellent communication, stakeholder management, and team leadership skills are essential, along with resilience and a proactive approach to changing priorities.

For more information, please contact Stu on 01534 707816 or email your CV to jobs@excel-recruitment.com