Our client is seeking an Associate Director, MLCO to lead the Financial Crime Compliance team in Jersey acting as the designated Money Laundering Compliance Officer. You will have responsibility for the development of relevant AFC policies and procedures and training as well as working with relevant colleagues to ensure systems and controls are adequate to meet regulatory and internal requirements. You will provide back up and assistance to the Risk function in Jersey on all financial crime matters and, where appropriate, broader regulatory risk matters and assess and provide guidance on new business, products lines and transactions from an anti-financial crime compliance and risk perspective. Candidates will hold the International Compliance Association qualification, or equivalent, and have 8-12 years' relevant Financial Crime / Compliance industry experience. You will ideally have previously held an MLCO position.
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