AML & Financial Crime Compliance Lead

KPMG Islands Group is seeking a Financial Crime Team Officer to support the Financial Crime Team Manager and help deliver an effective Compliance Monitoring Programme across multiple jurisdictions. The role requires strong AML knowledge and experience to manage complex processes within a multi-jurisdictional dynamic, assisting in ensuring ongoing regulatory compliance.

Reporting to the Financial Crime Team Manager, the officer will contribute to developing and delivering CMP activities,

#J-18808-Ljbffr…