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Financial Crime Team Officer
States of Jersey
·
3.0
St. Helier
£41,600 a year
Permanent, Full-time
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Job details

£41,600 a year
Permanent, Full-time
St. Helier

Full job description

Financial Crime Team Officer

Residency
5 years residency NOT required
Employer
KPMG CI Ltd
Closing date
25 October 2026
Reference
72281
Contract
Permanent
Hours
Full Time
Salary
£41,600.00 p/a
Job Purpose:
The KPMG Islands Group (“KIG”) Financial Crime Team Officer role (“FCTO”) is responsible for assisting the KIG Financial Crime Team Manager (“FCTM”) to ensure the efficient running of the KIG Financial Crime function. The FCTO is also responsible for assisting the FCTM to develop and deliver an effective Compliance Monitoring Programme (“CMP”) to monitor and test KIG’s compliance with its Anti-Money Laundering (“AML”), Countering Financing of Terrorism (“CFT”) and Countering Proliferation Financing (“CPF”) obligations in all regulated jurisdictions.

Reporting to the FCTM this is a pressurised role requiring strong AML knowledge and experience to effectively manage complex processes within a multi-jurisdictional dynamic.
Core skills required
  • Ability to speak and understand English
  • CV Required
  • Keyboard Skills
How to apply
  • Online
  • In person


Contact name
Cristal Bishop
Address
37 Esplanade
St Helier
JE4 8WQ
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