- During this 12-month contract you will work as part of the Jersey AML Compliance Team, reporting to the Money Laundering Reporting Officer (MLRO) and will support the Money Laundering Compliance Officer (MLCO) and MLRO, Jersey with the management of financial crime risk and the provision of AML Advisory services, with particular focus on the client relationships for a new acquisition.
- The role will include supporting the business needs in terms of Financial Crime / Regulatory Compliance and working with the wider business to provide advice and counsel as needed. The role will include supporting the assessment of both inherent and residual risks within an agreed framework. The successful candidate will support and develop a strong and consistent compliance culture.
Posted: Aug 2023