The KPMG Islands Group Financial Crime Team Officer (FCTO) reports to the Financial Crime Team Manager and helps ensure the efficient running of the KIG Financial Crime function across multiple jurisdictions.
The FCTO assists in developing and delivering a robust Compliance Monitoring Programme (CMP) to monitor AML, CFT and CPF obligations, test controls, and support risk-based assurance across regulated entities.
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AML & Financial Crime Monitoring Lead employer: Government of Jersey
The Government of Jersey is an excellent employer, offering a supportive work culture that prioritises employee development and growth. With a focus on delivering impactful engineering services, this role provides the opportunity to contribute to vital infrastructure projects while enjoying a competitive salary and the benefits of working in a vibrant island community.
