Company: Government of Jersey
Location:
Job Description:
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.
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Posted: October 12th, 2026