Money Laundering Reporting Officer

Job Description

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

 

The role holder will act as a prime liaison point with key business partners, across the banking and investment regulated sectors for Financial Crime matters.

 

Key duties will include:

  • Acting as the named Money Laundering Reporting Officer
  • Acting as designated Sanctions Officer and managing disclosures to the Minister for External Relations
  • Providing advice and guidance on a wide variety of issues
  • Supporting with regulatory enquiries and on site examinations
  • Providing advice on client specific risks and recommend steps to mitigate those risks at on-boarding and through the customer lifecycle

 

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