We have a fantastic opportunity for a Compliance Officer to join a multi-jurisdictional firm providing legal and financial services.

Key duties will include:

• Overseeing the Jersey compliance team and manage the KYC Process for all clients of the legal business lines in Jersey
• Reviewing financial crime compliance policies and procedures to ensure that they comply with relevant jurisdictional AML, CTF and sanctions requirements
• Delivering the ongoing compliance monitoring program including client reviews, checks against international watch / sanctions lists, maintenance of appropriate registers and logs
• Acting as the MLRO for Jersey, responsible for receiving suspicious activity reports and escalating them to the FIU where relevant
• Delivering training to all staff as appropriate regarding relevant jurisdictional AML, CTF and sanctions requirements

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