AML Manager

  • Part Time
  • Permanent
  • Jersey

AD-JSY-8993

LIVE

We have an exciting new opportunity for an AML Manager to join an expert lending business, on a part-time basis.

 

Key duties will include:

  • Reporting directly to the Group Compliance Director
  • Hold MLRO and MLCO functions within Jersey and to be registered with the JFSC
  • Oversight of AML and financial crime controls within Jersey
  • Maintain appropriate AML and Financial Crime policies, procedures and processes and supporting the Group Compliance Director in harmonisation of these across the Group
  • Provide guidance and support with offshore operations on all client onboarding; CDD matters and AML training

 

More information about this role is available upon request – contact the team today for further details.



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