We are seeking an experienced and proactive Compliance Manager to take ownership of the AML/CFT/CPF functions for our client. This is an exciting opportunity for a compliance professional with strong anti-financial crime expertise and a keen understanding of the financial services environment, particularly in the crypto and blockchain space.

KEY RESPONSIBILITIES:

• Lead the AML/CFT/CPF function, including prevention, detection, and reporting, for Client Entities where appointed as MLCO/MLRO
• Assist in the development and implementation of VASP-specific policies and procedures
• Work closely with the Head of Compliance Jersey and Client Compliance Lead to ensure day-to-day compliance and anti-financial crime functions meet required standards
• Advise and report to Key Business Partners on business issues, compliance standards, and policy adherence
• Maintain oversight of compliance with all internal policies, procedures, and applicable regulatory requirements

QUALIFICATIONS AND EXPERIENCE:

• Recognised industry professional qualification (e.g., ICA)
• ACAMS or equivalent certificate in AML Foundations for Crypto Assets and Blockchain
• Minimum of 7 years’ experience in a financial services environment, with relevant management experience preferred
• Strong understanding of Corporate, Trust, and Fund Structures
• Excellent knowledge of AML legislation relevant to the role

SKILLS AND ATTRIBUTES:

• Strong time management, prioritisation, and organisational skills
• Excellent written and verbal communication skills
• Highly analytical
• Must be Entitled or Entitled to work in Jersey