AML & Financial Crime Monitoring Lead
Listed on 2026-10-12
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Crypto & DeFi -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
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.
The AML & Financial Crime Monitoring Lead position in the Legal field is open for applications.
We have an opening for a AML & Financial Crime Monitoring Lead in United Kingdom within Legal.
This role, AML & Financial Crime Monitoring Lead at Government of Jersey, could be your next opportunity.
Are you ready to take on the AML & Financial Crime Monitoring Lead role at Government of Jersey?
We would love to welcome a new AML & Financial Crime Monitoring Lead to our group in United Kingdom.
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