KPMG Islands Group in Jersey is seeking a Financial Crime Team Officer to assist the Financial Crime Team Manager in delivering an effective CMP to monitor AML/CTF/CPF obligations across regulated jurisdictions.
The role requires strong AML knowledge, ability to manage complex multi‑jurisdictional processes, and collaboration with onboarding and client-facing teams; involvement in horizon scanning and process improvements, including AI initiatives.
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Financial Crime Compliance Specialist - CMP & AML Focus 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
