Deputy Head of AML

To act as the Deputy Head of AML and Money Laundering Compliance Officer in a newly created role.

You will support the delivery and ongoing maintenance of the financial crime compliance programs across the Wealth Management business in Jersey. In addition, the role involve being a key decision maker and working closely with senior management to ensure the long term needs of the business are met.

The role will include the provision of advice and counsel on complex financial crime matters and supporting the assessment of both inherent and residual risks within an agreed framework. You will support and develop a strong and consistent compliance culture.