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AML Senior Manager, Fiduciary - Jersey

  • Location: Jersey
  • Salary: Negotiable per annum
  • Job Type:Contract

Posted 28 days ago

  • Contact: Emma Muirhead
  • Contact Email: emma.muirhead@ap-executive.com
  • Duration: 6 months
  • Start Date: ASAP
  • Expiry Date: 04 February 2023
  • Job Ref: 43188

Our Client, a leading fiduciary and funds service provider working across number of jurisdictions globally has a fantastic opportunity for the right candidate to join their Compliance team for a six month contract position. They are currently seeking the Compliance AML Senior Manager who will support the Head of Compliance in Jersey in delivering compliance solutions to the Jersey business. This is a key person role and the post holder will also act as MLRO and MLCO for both the Trust and Fund businesses.
The main responsibilities include comprehensive activities associated with AML and CFT, therefore a strong AML/CFT Compliance technical knowledge is absolutely necessary as well as proven experience in working with the JFSC and on compliance issues within the finance sector. Excellent knowledge of the local regulatory legislation is also required. This role is for an individual who holds a JFSC Category B, Table 4 qualification or equivalent such as ICA Diploma in AML.

We are inviting applications from candidates who have been resident in Jersey for five years or more or those who hold entitled or entitled to work status.


For more details on this job role or to apply for the vacancy please contact Emma Muirhead on 01534 753014 or email your current CV to emma.muirhead@ap-executive.com.

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