KPMG Islands Group in Jersey seeks a Financial Crime Officer to support the Financial Crime Team Manager in delivering an effective CMP across regulated jurisdictions, monitoring AML/CTF/CPF obligations and driving process improvements.
You will coordinate with onboarding and client-facing teams, report on compliance matters, and apply strong AML knowledge in a multi‑jurisdictional environment. A focus on stakeholder communication and MS Office proficiency is essential.
#J-18808-Ljbffr
Financial Crime Compliance Officer — AML/CFT Expert employer: KPMG in the Crown Dependencies
KPMG in the Crown Dependencies is an exceptional employer, offering audit trainees a unique opportunity to kickstart their careers while making a positive impact in the community. With a strong focus on professional development, you will benefit from structured study support and mentorship, fostering a collaborative work culture that values growth and innovation. Located in Guernsey, you'll enjoy a vibrant lifestyle alongside your career, making it an ideal place for motivated individuals seeking meaningful employment.
Contact Details:
KPMG in the Crown Dependencies Recruitment Team
