• 3 month contract role supporting the MLCO and the MLRO with all areas of financial crime compliance. This includes investigations, daily screening checks, reporting, maintaining records and registers, monitoring changes in legislation and helping ensure the business meets all requirements.
• Experience in working in a compliance environment, strong knowledge of anti-money laundering and financial crime legislation, an understanding of risk management, good knowledge of the local regulatory environment, excellent communication skills, strong attention to detail, and confident use of Microsoft Office. A financial crime qualification would be beneficial.
• A responsible and varied senior role within a well-established Jersey organisation, the chance to work closely with senior compliance leaders, opportunities to contribute to projects and take on additional responsibilities, and the potential for some flexible working depending on business needs.