Financial Crime Advisor

  • Full Time
  • Permanent
  • Jersey

AD-JSY-8384

LIVE

We have a great opportunity for a Financial Crime Advisor to join a local Bank, providing specialist banking and investment services.

 

Key duties will include:

  • Providing support to the Money Laundering Compliance Officer and the Money Laundering Reporting Officer
  • Reviewing relevant screening tool alerts and managing alerts to conclusion which may include disclosures to the Minister for External Relations
  • Advising on a wide variety of issues including projects and new products, ensuring colleagues are aware of their regulatory obligations including upcoming changes to local regulations
  • Supporting with regulatory enquiries and on site examinations
  • Providing advice on client specific risks and recommend steps to mitigate those risks at on-boarding and through the customer lifecycle

 

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



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