Senior Manager, Financial Crime Prevention – Maternity Cover

IQ-EQ Jersey is seeking a Senior Manager, Financial Crime Prevention to lead and enhance the financial crime compliance framework. The role oversees monitoring, regulatory AML/CFT obligations, risk management, policy governance, and stakeholder engagement to support a strong culture of compliance and operational excellence.

This fixed-term contract (6-9 months) covers maternity leave and emphasizes leadership, governance, and continuous improvement within IQ-EQ’s offshore financial services

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