Job Purpose: The KPMG Islands Group (“KIG”) Financial Crime Team Officer role (“FCTO”) is responsible for assisting the KIG Financial Crime Team Manager (“FCTM”) to ensure the efficient running of the KIG Financial Crime function. The FCTO is also responsible for assisting the FCTM to develop and deliver an effective Compliance Monitoring Programme (“CMP”) to monitor and test KIG’s compliance with its Anti-Money Laundering (“AML”), Countering Financing of Terrorism (“CFT”) and Countering Proliferation Financing (“CPF”) obligations in all regulated jurisdictions. Reporting to the FCTM this is a pressurised role requiring strong AML knowledge and experience to effectively manage complex processes within a multi-jurisdictional dynamic.
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Financial Crime Team Officer 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.
