Financial Crime Advisor Prev Next

  • We have a great opportunity to join a global business and join a team that provides full time, Anti Money Laundering / Financial Crime advisory support to the Business
  • Whilst not expected to hold the MLRO/DMLRO function, the role holder will play an important role in supporting the MLRO in discharging legal obligations which will include the receipt of suspicious activity reports from the business areas, consideration of those reports and where appropriate reporting to the Joint Financial Crimes Unit.
  • The role holder will be self motivated with knowledge of the Jersey AML/Financial Crime environment. The provision of day-to-day advice and support to Compliance and business colleagues, will require a good working knowledge of the regulation, legislation, handbooks, guidance notes and Barclays AML/CFT policies and procedures relevant to the Jersey business.

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