Financial Crime Prevention Coordinator

2 weeks ago

Jersey, United Kingdom Antony James Recruitment Full time
Antony James Recruitment is seeking a highly skilled Financial Crime Prevention Coordinator to join their expanding Client Compliance Team. This role offers a unique opportunity to make a real impact in the field of compliance and financial crime prevention. As a key member of the team, you will be responsible for supporting the client entity Money Laundering Compliance Officer, assisting with day-to-day compliance activities, monitoring and reporting, drafting AML Manuals and risk assessments, updating regulatory websites and reporting, maintaining regulatory correspondence and logs, and assisting on key initiatives and projects. In return, you can expect a salary of $70,000 - $90,000 per annum, based on your level of experience.

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