Money Laundering Compliance Officer

  • Full Time
  • Permanent
  • Jersey

AD-JSY-3794

LIVE

We have a great opportunity for a Money Laundering Compliance Officer, working for an established bank. In this role, you would be responsible for providing AML/Financial Crime advice and ensuring that compliance framework activity is completed to the highest standard.

 

Requirements:

  • Ability to build excellent relationships with all levels of management and staff across the businesses and within the wider compliance team both face to face and  as part of a virtual team.
  • Demonstratable strong conflict management and influencing skills.
  • Professional Qualifications or studying towards professional qualifications such as the those offered by the International Compliance Association.
  • Relevant experience in the Jersey Financial Services Industry, with wide ranging compliance/financial crime/AML experience.
  • Knowledge of financial products covering, trust company business, investment business, banking business, funds service business and general insurance mediation.
  • Excellent understanding of the Jersey AML Regulatory requirements and a good understanding of Global regulatory environments and global company standards.

 



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