Friday 21 February 2020
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MLRO, Trust - Jersey



Hours:Full Time

Full Description

AP Personnel Private Wealth Family Office is looking for a Money Laundering Report Officer to join their Jersey team.The right candidate will be expected to have extensive experience in Compliance MLRO, within company and financial crime.Able to support and to advise the board team in a timely manner to emerging risk and potential areas, preparing regular compliance reports; monitoring and logging reports of breaches, incidents and complaints; review of Policies and Procedures Manual; arranging and attending relevant compliance committee meetings; assistance with on-boarding of high risk clients; undertaking enhanced due diligence reviews and attending meetings of the AML Committee and providing general support to the management and board as required.Candidates should have a minimum of 10 years experience in a similar compliance role. A background in Trust or Funds would also be desirable. Keen attention to detail, good communication skills, an analytical approach and excellent presentation skills are essential, as is a relevant professional qualification.For Further details on the above vacancy please contact Faron Le Prevost on 01534 753009 or e-mail faron.leprevost@ap-personnel.comThe AP Group is acting as an Employment Business in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of GDPR, our policy for which can be found at

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