Associate Director AML Advisory at RBC Wealth Management

  • Job Reference: 00020627-1
  • Date Posted: 24 May 2023
  • Location: Jersey
  • Salary: On Application

Job Description

What is the opportunity?
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 held under RBC Brewin Dolphin Jersey.


University degree and/or appropriate designations as compliance professional, professional designation in other appropriate areas such as law, risk management and/or audit.
A broad knowledge of the Jersey Financial Crime and Regulatory framework
Proven experience holding key person roles in the Financial Services industry, preferably in Jersey
Ability and willingness to accept accountability and demonstrate initiative