Thursday 13 August 2020
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Money Laundering Compliance Officer



Hours:Full Time

Full Description


We have a great opportunity for a Money Laundering Compliance Officer, working for leading bank. In this role, you would form part of a team that provides full time, front line, Anti Money Laundering (AML)/Financial Crime support to all the businesses which operate in Jersey.


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.
Ability to apply knowledge practically and pragmatically with an understanding of the commercial environment.
Professional Qualifications or studying towards professional qualifications such as the those offered by the International Compliance Association i.e. Certificate in Anti Money Laundering, Certificate in Financial Crime Prevention, Advanced Certificate in anti-Money Laundering.



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