Money Laundering Compliance Officer

Job Description

We have a new opportunity for a Money Laundering Compliance Officer to join a local Bank, providing specialist banking and investment services.


Key duties will include:

  • Providing Anti-Money Laundering / Financial Crime advice to the businesses which operate in Jersey, ensuring suitable policies and procedures are in place to meet regulatory standards
  • Ensuring that compliance framework activity is completed to the highest standard, including mapping of key regulations to policy and standards to identify uplifts, oversight and key metrics
  • Ensuring local procedures take account of identified uplifts and mitigate financial crime risk
  • Helping the business risk team in completion of AML business risk assessments and overseeing the annual review of higher risk clients
  • Deliver AML / Financial Crime training to relevant colleagues and provide suitable management information on all activity completed

More information about this role is available upon request – contact the team today for further details.