KPMG Islands Group is seeking a Financial Crime Team Officer to support the Financial Crime Team Manager and help deliver an effective Compliance Monitoring Programme across multiple jurisdictions. The role requires strong AML knowledge and experience to manage complex processes within a multi-jurisdictional dynamic, assisting in ensuring ongoing regulatory compliance.
Reporting to the Financial Crime Team Manager, the officer will contribute to developing and delivering CMP activities,
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AML & Financial Crime Compliance Lead employer: Gov
Fuel Supplies C.I Limited is an excellent employer, offering a competitive salary and a robust pension/bonus scheme, making it an attractive choice for those seeking stability in their careers. The work culture at Guernsey Airport Depot promotes teamwork and safety, while providing opportunities for professional growth within the global energy sector. Employees benefit from a supportive environment that values their contributions and encourages development in the aviation and energy fields.
