Company: KPMG in the Crown Dependencies
Location:
Job Description:
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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Posted: October 13th, 2026