Money Laundering Reporting Officer

  • Job Reference: 8221
  • Date Posted: 15 November 2022
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

The main function of this role is to receive and consider internal disclosures (Suspicious Activity Reports) in accordance with internal reporting procedures.
Your responsibilities will include:

Is accountable for processing internal disclosures in a timely manner and determining if they need to be externalised.
Perform investigations of internal disclosures and other related matters and form a sound judgement regarding external reporting of suspicious activity; evaluating the risk to the business and proposing solutions where required.
Will provide relevant guidance to the business on reporting requirements as it relates to Financial Crime queries such as Suspicious Activities, Internal Disclosures relating to Suspicious Activity arising from Customer Due Diligence or transactional activities.