Money Laundering Compliance Officer

  • Full Time
  • Permanent
  • Jersey

AD-JSY-7723

LIVE

This is a great opportunity for a Money Laundering Compliance Officer to join a leading bank.

 

The purpose of this role is to monitor the compliance with legislation in Jersey relating to money laundering and financing of terrorism and AML/CFT Codes of Practice issued under the Supervisory Bodies Law.

 

The candidate will be involved in a variety of tasks enabling them to develop strong knowledge of the business and the regulatory environment in which we operate. The candidate will experience the following types of work:

  • Will ensure there is (enhance where appropriate) a second line of defence Anti-Financial Crime (“AFC”) control framework in place for Jersey including relevant policies, procedures, systems and controls and obtaining Senior Management and local Board acceptance and approval of such control framework.
  • Monitor compliance with, and testing the effectiveness of, systems and controls including policies and procedures in place to prevent and detect money laundering and financing of terrorism.
  • Monitor whether the enactments in Jersey relating to money laundering and financing of terrorism and AML/CFT Codes of Practice are being complied with.

 

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



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