AML Manager and Deputy MLRO

What is the opportunity?

You will work as part of the Jersey AML Compliance Team and will support the team with the management of financial crime risk and the provision of AML Advisory services.

The role will include acting as Deputy Money Laundering Reporting Officer (DMLRO) and supporting the MLRO with investigations and general enquiries in the business. The role will also involve supporting the ongoing maintenance of the core elements of the AML and Financial Crime Compliance Management Plan as it relates to the business and with specific responsibilities relating to ongoing oversight of outsourced AML activity. Support the assessment of business needs in terms of Financial Crime and working with the wider business to provide advice and counsel as needed. The role will include supporting the assessment of both inherent and residual risks within an agreed framework. The successful candidate will support and develop a strong and consistent compliance culture.